NOEL BUTTIGIEG SCICLUNA

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56014203

Relationships (showing 100 of 312)

[Directorship, outgoing] judicial representative of TYREUROPE CONSULTANTS LIMITED
[Directorship, outgoing] director of essDOCS Exchange Limited
[Directorship, outgoing] director of KENTO HOLDING LIMITED
[Directorship, outgoing] secretary of MC Trustees (Malta) Limited
[Directorship, outgoing] director of WISE INTELLIGENCE SOLUTIONS LIMITED
[Directorship, outgoing] judicial representative of Piccadilly Holdings Limited
[Directorship, outgoing] legal representative of SOHO GLOBAL MANAGEMENT SOLUTIONS LIMITED
[Directorship, outgoing] legal representative of Vernet 2 Limited
[Directorship, outgoing] judicial representative of ELEKIS OVERSEAS LIMITED
[Directorship, outgoing] director of BAGEERA LTD
[Directorship, outgoing] director of Bravo Malta Investments Limited
[Directorship, outgoing] judicial representative of DELTA MALTA INVESTMENTS LIMITED
[Directorship, outgoing] director of CHARLIE MALTA INVESTMENTS LIMITED
[Directorship, outgoing] director of MILLE ROSES LIMITED
[Directorship, outgoing] legal representative of BROADWICK INVESTMENTS LIMITED
[Directorship, outgoing] director of ESBV WIND LIMITED
[Directorship, outgoing] judicial representative of WMP ENERGY LIMITED
[Directorship, outgoing] legal representative of NEWINFEST LIMITED
[Directorship, outgoing] secretary of TG CORTEZ LIMITED
[Directorship, outgoing] judicial representative of ZANDERA (FinCo) LIMITED
[Directorship, outgoing] legal representative of JMP INVESTMENTS (MALTA) LIMITED
[Directorship, outgoing] director of Euroblue Halidris Limited
[Directorship, outgoing] judicial representative of XENMAL ENERGY LIMITED
[Directorship, outgoing] director of EUROBLUE SEAFOAM LIMITED
[Directorship, outgoing] judicial representative of WINTERFELL 2 LIMITED
[Directorship, outgoing] judicial representative of ODYSSEY HOLDING LIMITED
[Directorship, outgoing] legal representative of JMP Finance A Limited
[Directorship, outgoing] legal representative of JMP FINANCE B LIMITED
[Directorship, outgoing] judicial representative of COMAND LTD
[Directorship, outgoing] director of AandGH LIMITED
[Directorship, outgoing] legal representative of BURGATE PROPERTIES LIMITED
[Directorship, outgoing] director of ORBIX LIMITED
[Directorship, outgoing] legal representative of ATHENA T LIMITED
[Directorship, outgoing] legal representative of EUROBECK LIMITED
[Directorship, outgoing] local representative of EUROBECK LIMITED
[Directorship, outgoing] legal representative of WG GF LIMITED
[Directorship, outgoing] legal representative of CHARMS LIMITED (MALTA BRANCH)
[Directorship, outgoing] director of THEIA HOLDINGS LIMITED
[Directorship, outgoing] local representative of THEIA HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of BREDA M LIMITED
[Directorship, outgoing] director of essDOCS Limited
[Directorship, outgoing] judicial representative of BROADWICK HOLDINGS LIMITED
[Directorship, outgoing] legal representative of WISE INTELLIGENCE SOLUTIONS LIMITED
[Directorship, outgoing] director of Knightsbridge Administration and Support (Malta) Limited
[Directorship, outgoing] judicial representative of MALTA PHOTOVOLTAIC LIMITED
[Directorship, outgoing] director of VICTORIA LIMITED
[Directorship, outgoing] director of VERNET 1 LIMITED
[Directorship, outgoing] director of Vernet 2 Limited
[Directorship, outgoing] legal representative of PSSI LIMITED
[Directorship, outgoing] legal representative of BAGEERA LTD
[Directorship, outgoing] legal representative of CHARLIE MALTA INVESTMENTS LIMITED
[Directorship, outgoing] secretary of TAGGIA XXXVI - CONSULTADORIA E PARTICIPACOES UNIPESSOAL LTD
[Directorship, outgoing] judicial representative of PMP PROPERTIES LIMITED
[Directorship, outgoing] legal representative of ALVISA INTERNATIONAL COMPANY LIMITED
[Directorship, outgoing] director of NEWINFEST LIMITED
[Directorship, outgoing] judicial representative of INTER CARS MALTA HOLDING LIMITED
[Directorship, outgoing] legal representative of PORTICO HOLDCO LIMITED
[Directorship, outgoing] director of SKYCAP INTERNATIONAL LIMITED
[Directorship, outgoing] legal representative of CA CONSULTING LIMITED
[Directorship, outgoing] judicial representative of essDOCS Limited
[Directorship, outgoing] judicial representative of KENTO HOLDING LIMITED
[Directorship, outgoing] legal representative of MC Trustees (Malta) Limited
[Directorship, outgoing] legal representative of WISE INTELLIGENCE SOLUTIONS HOLDING LIMITED
[Directorship, outgoing] judicial representative of VICTORIA HOLDING LIMITED
[Directorship, outgoing] secretary of SOHO GLOBAL MANAGEMENT SOLUTIONS LIMITED
[Directorship, outgoing] judicial representative of VERNET 1 LIMITED
[Directorship, outgoing] judicial representative of FORT 302 LIMITED
[Directorship, outgoing] legal representative of Kandinsky Limited
[Directorship, outgoing] secretary of OPAL BRIDGE LIMITED
[Directorship, outgoing] secretary of CHARLIE MALTA INVESTMENTS LIMITED
[Directorship, outgoing] secretary of INVESTIQUE CONSULTING LIMITED
[Directorship, outgoing] legal representative of TAGGIA XXXVI - CONSULTADORIA E PARTICIPACOES UNIPESSOAL LTD
[Directorship, outgoing] judicial representative of BROADWICK INVESTMENTS LIMITED
[Directorship, outgoing] secretary of BROADWICK INVESTMENTS LIMITED
[Directorship, outgoing] director of PMP PROPERTIES LIMITED
[Directorship, outgoing] director of ALVISA INTERNATIONAL COMPANY LIMITED
[Directorship, outgoing] legal representative of ATHOL LIMITED
[Directorship, outgoing] director of OLLGANFEST LIMITED
[Directorship, outgoing] judicial representative of NEWINFEST LIMITED
[Directorship, outgoing] legal representative of TG CORTEZ LIMITED
[Directorship, outgoing] secretary of INTER CARS MALTA LIMITED
[Directorship, outgoing] secretary of PORTICO HOLDCO LIMITED
[Directorship, outgoing] legal representative of FINISANTORO HOLDING LIMITED
[Directorship, outgoing] judicial representative of Euroblue Halidris Limited
[Directorship, outgoing] director of XENMAL ENERGY LIMITED
[Directorship, outgoing] judicial representative of SKYCAP FLYING LTD
[Directorship, outgoing] director of JMP FINANCE C LIMITED
[Directorship, outgoing] secretary of BURGATE PROPERTIES LIMITED
[Directorship, outgoing] legal representative of SCORPIONINFEST LIMITED
[Directorship, outgoing] director of BREDA M LIMITED
[Directorship, outgoing] legal representative of essDOCS Limited
[Directorship, outgoing] director of BROADWICK HOLDINGS LIMITED
[Directorship, outgoing] secretary of BROADWICK HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of WISE INTELLIGENCE SOLUTIONS HOLDING LIMITED
[Directorship, outgoing] legal representative of VICTORIA HOLDING LIMITED
[Directorship, outgoing] director of CREDO INVESTMENTS LIMITED
[Directorship, outgoing] director of GLOBAL RESORT GROUP LIMITED
[Directorship, outgoing] director of ELEKIS OVERSEAS LIMITED
[Directorship, outgoing] director of PSSI LIMITED
[Directorship, outgoing] secretary of MKB GLOBAL MANAGEMENT LIMITED