OUTLINE PROPERTIES LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2009-07-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55041522
Relationships
- [Directorship, incoming] judicial representative of MICHAEL SCICLUNA
- [Directorship, incoming] legal representative of JOSEPH SATARIANO
- [Directorship, incoming] director of ANDREW CALASCIONE
- [Directorship, incoming] secretary of LUCA VELLA
- [Ownership, incoming] shareholder of METRICITY LTD
- [Directorship, incoming] legal representative of ANDREW CALASCIONE
- [Ownership, incoming] shareholder of Cumberland Limited
- [Directorship, incoming] judicial representative of ANDREW CALASCIONE
- [Ownership, incoming] shareholder of A J R P LIMITED
- [Ownership, incoming] shareholder of M. SCICLUNA CO. LIMITED
- [Directorship, incoming] judicial representative of JOHN R. RIPARD
- [Directorship, incoming] legal representative of JOHN R. RIPARD
- [Directorship, incoming] director of JOHN R. RIPARD
- [Directorship, incoming] director of MICHAEL SCICLUNA
- [Directorship, incoming] legal representative of MICHAEL SCICLUNA
- [Directorship, incoming] director of JOSEPH SATARIANO
- [Directorship, incoming] judicial representative of JOSEPH SATARIANO
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD