ISABEL BHARWANI-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/56019667

Relationships

[Directorship, outgoing] secretary of RISEA LIMITED
[Directorship, outgoing] secretary of ZABEM HOLDINGS LIMITED
[Directorship, outgoing] liquidator of ALICORN LIMITED
[Directorship, outgoing] judicial representative of DESSINKA LIMITED
[Directorship, outgoing] director of TALISMAN LIMITED
[Directorship, outgoing] liquidator of T.R.E. HOLDINGS LIMITED
[Directorship, outgoing] director of ANTELOPE TRUSTEES LIMITED
[Directorship, outgoing] legal representative of JANUS HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of TALISMAN LIMITED
[Directorship, outgoing] legal representative of ANTELOPE TRUSTEES LIMITED
[Directorship, outgoing] liquidator of ACHARD MALTA LIMITED
[Directorship, outgoing] director of LN SHARK LIMITED
[Directorship, outgoing] director of OYJON HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of JANUS TRADING LIMITED
[Directorship, outgoing] secretary of Zabem Management Limited
[Directorship, outgoing] liquidator of ALICORN HOLDINGS LIMITED
[Directorship, outgoing] director of DESSINKA LIMITED
[Directorship, outgoing] judicial representative of LN SHARK LIMITED
[Directorship, outgoing] judicial representative of OYJON HOLDINGS LIMITED
[Directorship, outgoing] liquidator of T & A INTERNATIONAL LIMITED
[Directorship, outgoing] liquidator of MTN INVESTMENTS LIMITED
[Directorship, outgoing] liquidator of CEDAR MALTA LIMITED
[Directorship, outgoing] liquidator of CRG HOLDINGS LIMITED
[Directorship, outgoing] director of JANUS HOLDINGS LIMITED
[Directorship, outgoing] legal representative of TALISMAN LIMITED
[Directorship, outgoing] legal representative of OYJON HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of JANUS HOLDINGS LIMITED
[Directorship, outgoing] director of JANUS TRADING LIMITED
[Directorship, outgoing] liquidator of CATERPILLAR NO. 1 HOLDINGS LIMITED
[Directorship, outgoing] legal representative of DESSINKA LIMITED
[Directorship, outgoing] liquidator of OVERSEAS RESIDENTIAL INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of ANTELOPE TRUSTEES LIMITED
[Directorship, outgoing] liquidator of CRG Limited
[Directorship, outgoing] liquidator of CATERPILLAR NO. 1 LIMITED
[Directorship, outgoing] legal representative of LN SHARK LIMITED
[Directorship, outgoing] legal representative of JANUS TRADING LIMITED
[Ownership, outgoing] shareholder of RISEA LIMITED
[Ownership, outgoing] shareholder of ANTELOPE TRUSTEES LIMITED