PAUL 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/56041865
Relationships
- [Directorship, outgoing] judicial representative of MS HOLDINGS LIMITED
- [Directorship, outgoing] director of SS HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of RAMLA HOMES LIMITED
- [Directorship, outgoing] legal representative of SCICLUNA ENTERPRISES (GOZO) LIMITED
- [Directorship, outgoing] secretary of SCICLUNA ENTERPRISES (GOZO) LIMITED
- [Directorship, outgoing] director of SCICLUNA PROPERTIES LIMITED
- [Directorship, outgoing] director of CONCORDE PROPERTIES LIMITED
- [Directorship, outgoing] secretary of PAULMID DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of SS HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of RAMLA HOMES LIMITED
- [Directorship, outgoing] legal representative of BALZAN HOMES LIMITED
- [Directorship, outgoing] director of MS HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of KS HOLDINGS LIMITED
- [Directorship, outgoing] director of RAMLA HOMES LIMITED
- [Directorship, outgoing] secretary of SCICLUNA PROPERTIES LIMITED
- [Directorship, outgoing] secretary of GOZOWIDE PROPERTIES LIMITED
- [Directorship, outgoing] secretary of CONCORDE PROPERTIES LIMITED
- [Directorship, outgoing] secretary of EXCLUSIVE DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of PAULMID DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of XLENDI MARINA COMPANY LIMITED
- [Directorship, outgoing] judicial representative of BALZAN HOMES LIMITED
- [Directorship, outgoing] judicial representative of SCICLUNA PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of GOZOWIDE PROPERTIES LIMITED
- [Directorship, outgoing] director of EXCLUSIVE DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of XLENDI MARINA COMPANY LIMITED
- [Directorship, outgoing] judicial representative of SS HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of XLENDI MARINA COMPANY LIMITED
- [Directorship, outgoing] legal representative of KS HOLDINGS LIMITED
- [Directorship, outgoing] director of SCICLUNA ENTERPRISES (GOZO) LIMITED
- [Directorship, outgoing] director of GOZOWIDE PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of CONCORDE PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of KS HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of SS HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of SCICLUNA ENTERPRISES (GOZO) LIMITED
- [Directorship, outgoing] judicial representative of PAULMID DEVELOPMENTS LIMITED
- [Directorship, outgoing] secretary of XLENDI MARINA COMPANY LIMITED
- [Directorship, outgoing] director of BALZAN HOMES LIMITED
- [Directorship, outgoing] director of KS HOLDINGS LIMITED
- [Directorship, outgoing] secretary of RAMLA HOMES LIMITED
- [Directorship, outgoing] judicial representative of SCICLUNA ENTERPRISES (GOZO) LIMITED
- [Directorship, outgoing] judicial representative of EXCLUSIVE DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of MS HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of SCICLUNA PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of GOZOWIDE PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of CONCORDE PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of MS HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of CONCORDE PROPERTIES LIMITED