JAMES 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/56029064

Relationships

[Directorship, outgoing] legal representative of MCS LIMITED
[Directorship, outgoing] judicial representative of SEVEN CAPITAL LIMITED
[Directorship, outgoing] legal representative of WH CORPORATE LIMITED
[Directorship, outgoing] director of WINTHROP CORPORATION LIMITED
[Directorship, outgoing] legal representative of SAM JONES HOLDING LIMITED
[Directorship, outgoing] secretary of PARATU LIMITED
[Directorship, outgoing] secretary of DK MALTA OPCO LIMITED
[Directorship, outgoing] legal representative of WH MANAGEMENT LIMITED
[Directorship, outgoing] director of NOVOS AIRES LIMITED
[Directorship, outgoing] judicial representative of NIMITZ HOLDCO LIMITED
[Directorship, outgoing] judicial representative of IBG Online Trading Agency Limited
[Directorship, outgoing] director of WH CORPORATE LIMITED
[Directorship, outgoing] secretary of LUAR HOLDINGS LIMITED
[Directorship, outgoing] legal representative of DANNY PROPERTIES LIMITED
[Directorship, outgoing] secretary of DANNY PROPERTIES LIMITED
[Directorship, outgoing] director of SAM JONES HOLDING LIMITED
[Directorship, outgoing] judicial representative of WH MANAGEMENT LIMITED
[Directorship, outgoing] judicial representative of GAMEWAY LIMITED
[Directorship, outgoing] judicial representative of LA PEROUSE LIMITED
[Directorship, outgoing] legal representative of NIMITZ HOLDCO LIMITED
[Directorship, outgoing] legal representative of SEVEN CAPITAL LIMITED
[Directorship, outgoing] judicial representative of WH CORPORATE LIMITED
[Directorship, outgoing] secretary of UNITED GAME TECH PLC
[Directorship, outgoing] judicial representative of SAM JONES HOLDING LIMITED
[Directorship, outgoing] legal representative of SUPERBET INTERACTIVE (ROMANIA) LIMITED
[Directorship, outgoing] secretary of SUPERBET INTERACTIVE (ROMANIA) LIMITED
[Directorship, outgoing] director of HANUM LIMITED
[Directorship, outgoing] director of LA PEROUSE LIMITED
[Directorship, outgoing] secretary of TANIT HOLDINGS LIMITED
[Directorship, outgoing] director of MCS LIMITED
[Directorship, outgoing] director of IBG Online Trading Agency Limited
[Directorship, outgoing] director of DANNY PROPERTIES LIMITED
[Directorship, outgoing] secretary of SBI HOLDINGS LIMITED
[Directorship, outgoing] legal representative of GAMEWAY LIMITED
[Directorship, outgoing] secretary of MCS LIMITED
[Directorship, outgoing] judicial representative of WINTHROP CORPORATION LIMITED
[Directorship, outgoing] judicial representative of SAM JONES LIMITED
[Directorship, outgoing] legal representative of NOVOS AIRES LIMITED
[Directorship, outgoing] judicial representative of HANUM LIMITED
[Directorship, outgoing] judicial representative of TANIT HOLDINGS LIMITED
[Directorship, outgoing] legal representative of IBG Online Trading Agency Limited
[Directorship, outgoing] secretary of Luar International Limited
[Directorship, outgoing] secretary of WINTHROP CORPORATION LIMITED
[Directorship, outgoing] director of SAM JONES LIMITED
[Directorship, outgoing] director of SUPERBET INTERACTIVE (ROMANIA) LIMITED
[Directorship, outgoing] director of WH MANAGEMENT LIMITED
[Directorship, outgoing] legal representative of HANUM LIMITED
[Directorship, outgoing] director of TANIT HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of MCS LIMITED
[Directorship, outgoing] liquidator of SB SOFTWARE LIMITED
[Directorship, outgoing] director of SEVEN CAPITAL LIMITED
[Directorship, outgoing] legal representative of WINTHROP CORPORATION LIMITED
[Directorship, outgoing] secretary of UNITED GAME TECH MANAGEMENT LIMITED
[Directorship, outgoing] legal representative of SAM JONES LIMITED
[Directorship, outgoing] director of PARATU LIMITED
[Directorship, outgoing] director of GAMEWAY LIMITED
[Directorship, outgoing] judicial representative of NOVOS AIRES LIMITED
[Directorship, outgoing] director of NIMITZ HOLDCO LIMITED
[Directorship, outgoing] legal representative of TANIT HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of DANNY PROPERTIES LIMITED
[Directorship, outgoing] legal representative of PARATU LIMITED
[Directorship, outgoing] secretary of DK MALTA LIMITED
[Directorship, outgoing] secretary of WH MANAGEMENT LIMITED
[Directorship, outgoing] legal representative of LA PEROUSE LIMITED
[Ownership, outgoing] shareholder of QUANTUM PROPERTIES LIMITED
[Ownership, outgoing] shareholder of WH CORPORATE LIMITED
[Ownership, outgoing] shareholder of DANNY PROPERTIES LIMITED
[Ownership, outgoing] shareholder of WH MANAGEMENT LIMITED