JOSEPH M 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/56032942
Relationships
- [Directorship, outgoing] director of SCICINVEST HOLDINGS LIMITED
- [Directorship, outgoing] director of EASTERN MOTORS LIMITED
- [Directorship, outgoing] secretary of FAR EAST MOTORS LIMITED
- [Directorship, outgoing] director of The I Group Ltd
- [Directorship, outgoing] judicial representative of ASIAN TRADE CENTRE (MALTA) LIMITED
- [Directorship, outgoing] director of FAR EAST MOTORS LIMITED
- [Directorship, outgoing] judicial representative of The I Group Ltd
- [Directorship, outgoing] director of ASIAN TRADE CENTRE (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of EASTERN MOTORS LIMITED
- [Directorship, outgoing] legal representative of The I Group Ltd
- [Directorship, outgoing] secretary of SCICINVEST HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of SCICINVEST HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of FAR EAST MOTORS LIMITED
- [Directorship, outgoing] secretary of EASTERN MOTORS LIMITED
- [Directorship, outgoing] legal representative of ASIAN TRADE CENTRE (MALTA) LIMITED
- [Ownership, outgoing] shareholder of DACIA (MALTA) VENTURES LIMITED
- [Ownership, outgoing] shareholder of DACIA MOTORS (MALTA) LIMITED
- [Ownership, outgoing] shareholder of The I Group Ltd
- [Ownership, outgoing] shareholder of GAFF IMPORTS LIMITED
- [Ownership, outgoing] shareholder of ASIAN TRADE CENTRE (MALTA) LIMITED