SCARBOROUGH TRADING 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
- 2010-12-28
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55046161
Relationships
- [Directorship, incoming] legal representative of SIMON MIFSUD
- [Directorship, incoming] director of SCOTT McCABE
- [Directorship, incoming] judicial representative of SCOTT McCABE
- [Directorship, incoming] legal representative of SCOTT McCABE
- [Directorship, incoming] judicial representative of SAM MIFSUD
- [Directorship, incoming] auditor of MAZARS MALTA
- [Directorship, incoming] judicial representative of SIMON McCABE
- [Directorship, incoming] liquidator of ANTHONY ATTARD
- [Directorship, incoming] legal representative of SIMON McCABE
- [Directorship, incoming] director of SIMON McCABE
- [Ownership, incoming] shareholder of SCARBOROUGH MALTA LIMITED
- [Directorship, incoming] secretary of SIMON MIFSUD
- [Directorship, incoming] director of SIMON MIFSUD
- [Directorship, incoming] judicial representative of SIMON MIFSUD
- [Ownership, incoming] shareholder of S. MIFSUD & SONS LIMITED
- [Directorship, incoming] director of SAM MIFSUD
- [Directorship, incoming] legal representative of SAM MIFSUD