MICHAEL 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/56036594

Relationships (showing 100 of 255)

[Directorship, outgoing] legal representative of EXCO SERVICES LIMITED
[Directorship, outgoing] secretary of FOCUS LIMITED
[Directorship, outgoing] judicial representative of GABRO HOLDINGS LIMITED
[Directorship, outgoing] secretary of MARE PROPERTY HOLDINGS LIMITED
[Directorship, outgoing] secretary of ANGLOGOLD FINANCE AUSTRALIA HOLDINGS LIMITED
[Directorship, outgoing] secretary of ANGLOGOLD FINANCE AUSTRALIA LIMITED
[Directorship, outgoing] secretary of COOPER CAMERON LIBYA LIMITED
[Directorship, outgoing] secretary of BREE HOLDINGS LIMITED
[Directorship, outgoing] legal representative of EXECUTIVE CONSULTANTS LIMITED
[Directorship, outgoing] secretary of VIE MALTA FINANCE HOLDING LIMITED
[Directorship, outgoing] secretary of GALENA LIMITED
[Directorship, outgoing] secretary of ECLIPSE HOLDING LIMITED
[Directorship, outgoing] secretary of SOWAN LIMITED
[Directorship, outgoing] secretary of RECOVERY LIMITED
[Directorship, outgoing] secretary of INDUSTRIAL CHEMICAL COSMETICS HOLDINGS LIMITED
[Directorship, outgoing] secretary of Nando's Malta Holdings Limited
[Directorship, outgoing] secretary of CVP Holdings Limited
[Directorship, outgoing] secretary of HARD ROCK HOLDINGS LIMITED
[Directorship, outgoing] secretary of Sky Road Holding Limited
[Directorship, outgoing] secretary of MONTY HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of ALVES RIBEIRO INTERNACIONAL SGPS LIMITED
[Directorship, outgoing] secretary of HCP KOREA INVESTMENTS V LTD
[Directorship, outgoing] secretary of Wargaming Overseas Ltd
[Directorship, outgoing] secretary of NORTHAM EUROPEAN ASSET MANAGEMENT LIMITED
[Directorship, outgoing] secretary of AUROSANA MALTA LIMITED
[Directorship, outgoing] secretary of RED LION HOLDING LIMITED
[Directorship, outgoing] secretary of KANE HOLDINGS LIMITED
[Directorship, outgoing] secretary of CRIO SERVICES LIMITED
[Directorship, outgoing] secretary of ELIANE HOLDINGS LIMITED
[Directorship, outgoing] secretary of JULIUS MEINL LIVING HOLDINGS LIMITED
[Directorship, outgoing] secretary of KUMBAYA HOLDING LIMITED
[Directorship, outgoing] secretary of ACRUX HOLDING LTD
[Directorship, outgoing] director of DNT FIDUCIARY LIMITED
[Directorship, outgoing] judicial representative of EXCO SERVICES LIMITED
[Directorship, outgoing] secretary of STARDUST INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of GREENWOOD HOLDINGS LIMITED
[Directorship, outgoing] secretary of NANDO'S INTERNATIONAL HOLDINGS LIMITED
[Directorship, outgoing] legal representative of GABRO HOLDINGS LIMITED
[Directorship, outgoing] secretary of K G INTERNATIONAL CO. LTD.
[Directorship, outgoing] director of P. CUTAJAR & CO. LTD.
[Directorship, outgoing] secretary of SPH MALTA LIMITED
[Directorship, outgoing] secretary of TODWICK HOLDINGS LIMITED
[Directorship, outgoing] secretary of EXECUTIVE CONSULTANTS LIMITED
[Directorship, outgoing] director of Chancery Services Limited
[Directorship, outgoing] secretary of INDUSTRIAL CHEMICAL COSMETICS INTERNATIONAL LIMITED
[Directorship, outgoing] director of P. CUTAJAR HOLDING LIMITED
[Directorship, outgoing] secretary of FULCRUM MALTA FINANCE LIMITED
[Directorship, outgoing] secretary of ALPHA GLOBAL LIMITED
[Directorship, outgoing] secretary of NM TRADE & LOGISTICS LIMITED
[Directorship, outgoing] secretary of FREE VALUE HOLDINGS LIMITED
[Directorship, outgoing] secretary of NANDO'S GROCERY INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of AIRAIN LTD.
[Directorship, outgoing] secretary of PELON INVESTMENTS LIMITED
[Directorship, outgoing] secretary of SCHOELLER CARRIERS LIMITED
[Directorship, outgoing] secretary of Epic Falcon Limited
[Directorship, outgoing] secretary of HARCOS INVESTMENTS LIMITED
[Directorship, outgoing] secretary of TANIUM MALTA HOLDINGS LIMITED
[Directorship, outgoing] secretary of KIRMEL MINERVA LIMITED
[Directorship, outgoing] secretary of VIOLA GROUP HOLDINGS LIMITED
[Directorship, outgoing] secretary of HRSS Limited
[Directorship, outgoing] secretary of LORIKEM LIMITED
[Directorship, outgoing] secretary of ADVICE LAB LIMITED
[Directorship, outgoing] secretary of PACIFITY HOLDING LIMITED
[Directorship, outgoing] secretary of ONEWEB LTD
[Directorship, outgoing] secretary of RIZZ INVESTMENT LIMITED
[Directorship, outgoing] secretary of ROSSI TRADING LIMITED
[Directorship, outgoing] secretary of ROOTSTOCK INVESTMENT MANAGEMENT (MALTA) LIMITED
[Directorship, outgoing] secretary of JULIUS MEINL PRIME HOMES HOLDING LTD
[Directorship, outgoing] secretary of PACTON HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of LA MOTTE LTD
[Directorship, outgoing] local representative of ARCADIS ITALIA S.R.L.
[Directorship, outgoing] judicial representative of EXPLOITATIEMAATSCHAPPIJI F ROTTGER B.V.
[Directorship, outgoing] local representative of AMREST CAPITAL ZRT.
[Directorship, outgoing] local representative of BBAVOCAONE HUNGARY KFT
[Directorship, outgoing] secretary of DNT FIDUCIARY LIMITED
[Directorship, outgoing] secretary of QUORN LIMITED
[Directorship, outgoing] legal representative of SAVONA HOLDINGS LIMITED
[Directorship, outgoing] secretary of COMPASS INVESTMENTS LIMITED
[Directorship, outgoing] secretary of PLANTRONICS EUROPE LIMITED
[Directorship, outgoing] secretary of GECI INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of TUO LTD
[Directorship, outgoing] secretary of PEI - HOLDINGS LIMITED
[Directorship, outgoing] secretary of PEI - EUROPE LIMITED
[Directorship, outgoing] secretary of LR SOLUTION LTD
[Directorship, outgoing] secretary of REJ INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of Chancery Services Limited
[Directorship, outgoing] secretary of Schoeller Capital Limited
[Directorship, outgoing] secretary of METIS LIMITED
[Directorship, outgoing] secretary of Proxima Co. Limited
[Directorship, outgoing] secretary of 4LIFE INTERNATIONAL GROUP LIMITED
[Directorship, outgoing] secretary of IDAZA HOLDING LIMITED
[Directorship, outgoing] secretary of K-E DANIELSSON LIMITED
[Directorship, outgoing] secretary of HCP Investments Korea I Ltd
[Directorship, outgoing] secretary of HCP Investments Korea II Ltd
[Directorship, outgoing] secretary of Thermo Fisher Scientific Investments (Malta) Limited
[Directorship, outgoing] secretary of BOGIE LIMITED
[Directorship, outgoing] secretary of HAMMOCK LIMITED
[Directorship, outgoing] secretary of NORTHAM EUROPEAN HOLDINGS LIMITED
[Directorship, outgoing] secretary of HCP PRECISION LIMITED
[Directorship, outgoing] secretary of HEXAGON INVESTMENTS LIMITED