ANTHONY SCICLUNA
LegalEntity · officer
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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/56038634
Relationships
- [Directorship, outgoing] director of JUBILEE 2000 LIMITED
- [Directorship, outgoing] legal representative of Otters Limited
- [Directorship, outgoing] legal representative of JUBILEE FOODS LIMITED
- [Directorship, outgoing] secretary of JUBILEE FOODS LIMITED
- [Directorship, outgoing] judicial representative of NINETEEN SEVENTY TWO LIMITED
- [Directorship, outgoing] legal representative of JUBILEE FOODS RETAIL LIMITED
- [Directorship, outgoing] judicial representative of GIOMIC (GOZO) COMPANY LIMITED
- [Directorship, outgoing] judicial representative of Otters Limited
- [Directorship, outgoing] judicial representative of JUBILEE FOODS LIMITED
- [Directorship, outgoing] legal representative of NINETEEN SEVENTY TWO LIMITED
- [Directorship, outgoing] secretary of JUBILEE FOODS RETAIL LIMITED
- [Directorship, outgoing] director of NINETEEN SEVENTY TWO LIMITED
- [Directorship, outgoing] legal representative of JUBILEE 2000 LIMITED
- [Directorship, outgoing] secretary of NINETEEN SEVENTY TWO LIMITED
- [Directorship, outgoing] judicial representative of JUBILEE FOODS RETAIL LIMITED
- [Directorship, outgoing] director of GIOMIC (GOZO) COMPANY LIMITED
- [Directorship, outgoing] judicial representative of A.M.A. COMPANY LIMITED
- [Directorship, outgoing] secretary of A.M.A. COMPANY LIMITED
- [Directorship, outgoing] director of JUBILEE FOODS RETAIL LIMITED
- [Directorship, outgoing] director of A.M.A. COMPANY LIMITED
- [Directorship, outgoing] judicial representative of JUBILEE 2000 LIMITED
- [Directorship, outgoing] director of Otters Limited
- [Ownership, outgoing] shareholder of JUBILEE INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of GIOMIC (GOZO) COMPANY LIMITED
- [Ownership, outgoing] shareholder of JUBILEE 2000 LIMITED
- [Ownership, outgoing] shareholder of Otters Limited
- [Ownership, outgoing] shareholder of A.M.A. COMPANY LIMITED
- [Ownership, outgoing] shareholder of NINETEEN SEVENTY TWO LIMITED
- [Directorship, outgoing] legal representative of A.M.A. COMPANY LIMITED
- [Directorship, outgoing] secretary of Otters Limited
- [Directorship, outgoing] director of JUBILEE FOODS LIMITED
- [Ownership, outgoing] shareholder of JUBILEE FOODS LIMITED