CLAIRE SCICLUNA
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56018723
Relationships (showing 100 of 154)
- [Directorship, outgoing] secretary of UNITED AGRO INDUSTRIAL LTD
- [Directorship, outgoing] secretary of SANDERLING LIMITED
- [Directorship, outgoing] secretary of PULLMANTUR CRUISES ATLANTIC LTD.
- [Directorship, outgoing] judicial representative of BESEDO LTD
- [Directorship, outgoing] secretary of REDBET GAMING LIMITED
- [Directorship, outgoing] secretary of PETROKIM ENERGY HOLDING LTD.
- [Directorship, outgoing] secretary of APAC HOLDINGS (MALTA) LIMITED
- [Directorship, outgoing] secretary of LUJON HOLDINGS LTD
- [Directorship, outgoing] legal representative of Lepanto Holdings Ltd.
- [Directorship, outgoing] director of CAERO INVEST HOLDING LTD
- [Directorship, outgoing] legal representative of YOGANTO FINANCE LTD
- [Directorship, outgoing] judicial representative of CENTRAL EUROPEAN BIOFUEL GROUP LTD
- [Directorship, outgoing] secretary of AVETA LTD
- [Directorship, outgoing] secretary of CREED HEALTHCARE LTD
- [Directorship, outgoing] secretary of VISTAJET OPERATIONS HOLDING LIMITED
- [Directorship, outgoing] secretary of EXPLORAIR LIMITED
- [Directorship, outgoing] director of SEABUROME LIMITED
- [Directorship, outgoing] director of GARTERMAKER LIMITED
- [Directorship, outgoing] secretary of PILOLIL HOLDING LTD
- [Directorship, outgoing] secretary of OOREDOO TUNISIA HOLDINGS LIMITED
- [Directorship, outgoing] secretary of RELVIT LTD
- [Directorship, outgoing] director of APAC HOLDINGS (MALTA) LIMITED
- [Directorship, outgoing] secretary of INTELLIGENT FINANCIAL SOFTWARE DEVELOPMENT LTD
- [Directorship, outgoing] director of Lepanto Holdings Ltd.
- [Directorship, outgoing] secretary of KANTARA PROPARCO I LIMITED
- [Directorship, outgoing] secretary of CAERO SOLAR LTD
- [Directorship, outgoing] secretary of H5O HOLDING LIMITED
- [Directorship, outgoing] secretary of KANTARA SPV II LIMITED
- [Directorship, outgoing] secretary of JETSCAPE COMMERCIAL JETS MALTA LIMITED
- [Directorship, outgoing] secretary of SPV IV LIMITED
- [Directorship, outgoing] director of CENTRAL EUROPEAN BIOFUEL GROUP LTD
- [Directorship, outgoing] legal representative of NEWCO CORPORATE DIRECTOR 2 LTD
- [Directorship, outgoing] director of ALGARVE PROPERTY LIMITED
- [Directorship, outgoing] secretary of MINERVA AVIATION MALTA LIMITED
- [Directorship, outgoing] judicial representative of NEW MADEIRA HOLDING LTD
- [Directorship, outgoing] secretary of VISTAJET SUB GROUP HOLDING LIMITED
- [Directorship, outgoing] judicial representative of ALGARVE HOLDING LIMITED
- [Directorship, outgoing] judicial representative of GRIFFIN CAPITAL LIMITED
- [Directorship, outgoing] secretary of GRIFFIN CAPITAL LIMITED
- [Directorship, outgoing] director of WOODSMITH INVESTMENT LIMITED
- [Directorship, outgoing] secretary of SUNDERLAND INTERNATIONAL LTD
- [Directorship, outgoing] secretary of CSU CORPORATE SERVICES LTD
- [Directorship, outgoing] secretary of PULLMANTUR CRUISES SHIP MANAGEMENT LTD
- [Directorship, outgoing] judicial representative of EVOKE GAMING LTD
- [Directorship, outgoing] secretary of EVOKE GAMING LTD
- [Directorship, outgoing] secretary of PULLMANTUR CRUISES ZENITH LIMITED
- [Directorship, outgoing] secretary of ADMIRAL EUROPE HOLDING LTD
- [Directorship, outgoing] secretary of PULLMANTUR CRUISES SOVEREIGN LIMITED
- [Directorship, outgoing] legal representative of SOFT CAPITAL HOLDING LTD
- [Directorship, outgoing] secretary of SOFT CAPITAL HOLDING LTD
- [Directorship, outgoing] legal representative of APAC HOLDINGS (MALTA) LIMITED
- [Directorship, outgoing] secretary of H50 LIMITED
- [Directorship, outgoing] director of YOGANTO FINANCE LTD
- [Directorship, outgoing] secretary of HYDROCARBURES TUNISIE DIDON LTD
- [Directorship, outgoing] legal representative of ALGARVE PROPERTY LIMITED
- [Directorship, outgoing] secretary of GAMBLING WORLD ONLINE MALTA LIMITED
- [Directorship, outgoing] secretary of CLIFFLANDS LIMITED
- [Directorship, outgoing] secretary of JOTAPE LIMITED
- [Directorship, outgoing] secretary of WIN HOLDING LIMITED
- [Directorship, outgoing] legal representative of GARTERMAKER LIMITED
- [Directorship, outgoing] secretary of QUEBEC LIMITED
- [Directorship, outgoing] secretary of BET3G LTD
- [Directorship, outgoing] director of SOFT CAPITAL HOLDING LTD
- [Directorship, outgoing] judicial representative of LEPANTO LTD
- [Directorship, outgoing] legal representative of CAERO INVEST HOLDING LTD
- [Directorship, outgoing] director of NEWCO CORPORATE DIRECTOR 2 LTD
- [Directorship, outgoing] secretary of HYDROCARBURES TUNISIE ZARAT LTD
- [Directorship, outgoing] secretary of ALGARVE PROPERTY LIMITED
- [Directorship, outgoing] secretary of OLEA HOLDING LIMITED
- [Directorship, outgoing] secretary of URANO REALTY LTD.
- [Directorship, outgoing] secretary of ALGARVE HOLDING LIMITED
- [Directorship, outgoing] judicial representative of OLEA SPV LIMITED
- [Directorship, outgoing] secretary of ALMIRI MARINE SERVICES LIMITED
- [Directorship, outgoing] secretary of MTG FINANCING LTD
- [Directorship, outgoing] secretary of THERESA MARITIME (MALTA) LTD
- [Directorship, outgoing] secretary of MAXIMACK HOLDING LTD
- [Directorship, outgoing] secretary of PULLMANTUR CRUISES EMPRESS LIMITED
- [Directorship, outgoing] secretary of 3Gital Ltd.
- [Directorship, outgoing] secretary of PETROKIM TRADING LTD.
- [Directorship, outgoing] secretary of SIX TREES HOLDING LTD
- [Directorship, outgoing] secretary of LUJON ENERGY INVESTMENTS LTD
- [Directorship, outgoing] secretary of OOREDOO MALTA HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of CAERO INVEST HOLDING LTD
- [Directorship, outgoing] judicial representative of ALGARVE PROPERTY LIMITED
- [Directorship, outgoing] secretary of CREED HEALTHCARE HOLDCO LTD.
- [Directorship, outgoing] secretary of CARE HEALTHCARE LTD
- [Directorship, outgoing] legal representative of NEW MADEIRA HOLDING LTD
- [Directorship, outgoing] secretary of ODEN AVIATION TWO MALTA LIMITED
- [Directorship, outgoing] secretary of ABRAAJ CKD CIP HOLDING LIMITED
- [Directorship, outgoing] secretary of MUSTIS COSMETICS INVEST LTD
- [Directorship, outgoing] secretary of VISTAJET OWNERSHIP HOLDING LIMITED
- [Directorship, outgoing] secretary of OLEA SPV LIMITED
- [Directorship, outgoing] judicial representative of SEABUROME LIMITED
- [Directorship, outgoing] secretary of SHEARWATER LTD
- [Directorship, outgoing] director of EVOKE GAMING LTD
- [Directorship, outgoing] secretary of LENOX HOLDING (MALTA) LTD.
- [Directorship, outgoing] secretary of OOREDOO CONSORTIUM LIMITED
- [Directorship, outgoing] director of BESEDO LTD
- [Directorship, outgoing] secretary of TEMPO GAMING LTD
- [Directorship, outgoing] secretary of Lemax Ltd.