KRIS 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/56023688
Relationships
- [Directorship, outgoing] liquidator of Alpine Entertainment Holding Ltd.
- [Directorship, outgoing] liquidator of TREBEE MEDICAL SERVICES LTD.
- [Directorship, outgoing] liquidator of FARGO HOLDING LIMITED
- [Directorship, outgoing] liquidator of SEA DANCER LIMITED
- [Directorship, outgoing] liquidator of GNG Capital Holdings Limited
- [Directorship, outgoing] liquidator of SICILIAN PRODUCTS LTD
- [Directorship, outgoing] liquidator of OCEAN BREEZE SHIPPING LIMITED
- [Directorship, outgoing] liquidator of CLUTCH MANAGEMENT HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of AAAsales Limited
- [Directorship, outgoing] liquidator of VFI Advisors Limited
- [Directorship, outgoing] liquidator of IPIX YACHTING LIMITED
- [Directorship, outgoing] liquidator of Demeter Holding Limited
- [Directorship, outgoing] liquidator of DEMETER LIMITED
- [Directorship, outgoing] liquidator of LBJ COMPANY LIMITED
- [Directorship, outgoing] liquidator of HP HEALTH PHARMA HOLDING LIMITED
- [Directorship, outgoing] liquidator of MaBu PROJECTS LIMITED
- [Directorship, outgoing] liquidator of PORTLAND LEASING LIMITED
- [Directorship, outgoing] liquidator of LIDIA MARINE LIMITED
- [Directorship, outgoing] liquidator of STONE HOLDING LIMITED
- [Directorship, outgoing] liquidator of ORLIAUS HOLDING LIMITED
- [Directorship, outgoing] liquidator of Quasar Capital Partners Limited
- [Directorship, outgoing] liquidator of HOWARD INVEST LIMITED
- [Directorship, outgoing] liquidator of YACHT MASTER 88 LIMITED
- [Directorship, outgoing] liquidator of AAAuction Limited
- [Directorship, outgoing] liquidator of Sport Gate Limited
- [Directorship, outgoing] liquidator of ALAMA HOLDING COMPANY LIMITED
- [Directorship, outgoing] liquidator of WILLOW INTERNATIONAL LIMITED
- [Directorship, outgoing] liquidator of RAHAL HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of KUDUAIR LTD.
- [Directorship, outgoing] liquidator of GNG CAPITAL LIMITED
- [Directorship, outgoing] liquidator of TERBTEC LIMITED
- [Directorship, outgoing] liquidator of THE TRANSPORT ALLIANCE LIMITED
- [Directorship, outgoing] liquidator of CHIFRA TRADING LIMITED
- [Directorship, outgoing] liquidator of STAR LEASING LIMITED
- [Directorship, outgoing] liquidator of VFI HOLDING LIMITED
- [Directorship, outgoing] liquidator of REGENT LEASING LIMITED
- [Directorship, outgoing] liquidator of PMCC Ltd
- [Directorship, outgoing] liquidator of ILOPAN HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of PPA HOLDING LIMITED
- [Directorship, outgoing] liquidator of LATTICE LIMITED
- [Directorship, outgoing] liquidator of TOTALLYGAME INTERNATIONAL LIMITED
- [Directorship, outgoing] liquidator of GLOBAL STEVIA LIMITED
- [Directorship, outgoing] liquidator of HP HEALTH PHARMA LIMITED
- [Directorship, outgoing] liquidator of GSN LIMITED
- [Directorship, outgoing] liquidator of Vesiir Holdings Limited
- [Directorship, outgoing] liquidator of GUID PUBLICATIONS LIMITED
- [Directorship, outgoing] liquidator of MJP TECHNOLOGIES LIMITED
- [Directorship, outgoing] liquidator of LEASECO LIMITED
- [Directorship, outgoing] liquidator of AURORA SERVICES LIMITED
- [Directorship, outgoing] liquidator of ACCOUNT STUDIO LIMITED
- [Directorship, outgoing] liquidator of PVE International Limited
- [Directorship, outgoing] liquidator of PLUS SERVICES LIMITED
- [Directorship, outgoing] liquidator of ALPHA FOUNDATION LTD.
- [Directorship, outgoing] liquidator of TARIDA CAPITAL LIMITED
- [Directorship, outgoing] liquidator of ALAMA TRADING LIMITED
- [Directorship, outgoing] liquidator of KRESGE Limited
- [Directorship, outgoing] liquidator of Hang Loose Limited