SC Malta SICAV p.l.c.
Company · entity
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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
- 2010-03-18
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55087520
Relationships
- [Directorship, incoming] secretary of CP LIMITED
- [Directorship, incoming] legal representative of ALFRED LUPI
- [Directorship, incoming] director of ALFRED LUPI
- [Directorship, incoming] judicial representative of ALFRED LUPI
- [Directorship, incoming] auditor of RS Attard & Co - Moore Stephens Malta
- [Directorship, incoming] legal representative of EDGAR BORG
- [Directorship, incoming] director of MARIO MICALLEF
- [Directorship, incoming] legal representative of SANJAY SHAH
- [Directorship, incoming] judicial representative of SANJAY SHAH
- [Directorship, incoming] legal representative of MARIO MICALLEF
- [Directorship, incoming] judicial representative of MARIO MICALLEF
- [Ownership, incoming] shareholder of SANJAY SHAH
- [Directorship, incoming] director of SANJAY SHAH
- [Directorship, incoming] judicial representative of EDGAR BORG
- [Directorship, incoming] director of EDGAR BORG
- [Directorship, incoming] liquidator of LARAGH CASSAR
- [Ownership, incoming] shareholder of USHA SHAH