SCARBOROUGH MALTA 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
- 2010-09-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55045187
Relationships
- [Directorship, incoming] secretary of SIMON MIFSUD
- [Directorship, incoming] director of SCOTT McCABE
- [Directorship, incoming] judicial representative of SIMON McCABE
- [Directorship, incoming] director of SIMON McCABE
- [Directorship, incoming] judicial representative of SCOTT McCABE
- [Directorship, incoming] legal representative of SCOTT McCABE
- [Directorship, incoming] legal representative of SIMON McCABE
- [Directorship, incoming] judicial representative of SIMON MIFSUD
- [Ownership, incoming] shareholder of S. MIFSUD & SONS LIMITED
- [Ownership, incoming] shareholder of FENLEX HOLDINGS & SERVICES LTD AS TRUSTEE OF THE CSC TRUST
- [Directorship, incoming] director of SIMON MIFSUD
- [Directorship, incoming] legal representative of SIMON MIFSUD
- [Directorship, incoming] legal representative of SAMUEL MIFSUD
- [Directorship, incoming] director of SAMUEL MIFSUD
- [Directorship, incoming] judicial representative of SAMUEL MIFSUD
- [Directorship, incoming] auditor of MAZARS MALTA