SCARDEC 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
- 2011-08-03
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55048373
Relationships
- [Directorship, incoming] director of ANDREJ JOVANOVIC
- [Directorship, incoming] legal representative of ANDREJ JOVANOVIC
- [Directorship, incoming] judicial representative of ANDREJ JOVANOVIC
- [Directorship, incoming] legal representative of SCOTT McCABE
- [Directorship, incoming] director of SIMON MIFSUD
- [Directorship, incoming] judicial representative of SCOTT McCABE
- [Directorship, incoming] judicial representative of SIMON MIFSUD
- [Directorship, incoming] secretary of SIMON MIFSUD
- [Directorship, incoming] director of SCOTT McCABE
- [Directorship, incoming] legal representative of SIMON MIFSUD
- [Ownership, incoming] shareholder of DIMITRI KORITSAS
- [Ownership, incoming] shareholder of SCARBOROUGH MALTA LIMITED
- [Directorship, incoming] legal representative of IVAN SEKREVSKI
- [Directorship, incoming] judicial representative of IVAN SEKREVSKI
- [Directorship, incoming] director of IVAN SEKREVSKI
- [Directorship, incoming] auditor of MAZARS MALTA