RAYMOND SCIBERRAS
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/56047658
Relationships
- [Directorship, outgoing] judicial representative of LA VALLETTE YACHT CARE CENTRE LTD
- [Directorship, outgoing] judicial representative of GOLDEN ISLAND LIMITED
- [Directorship, outgoing] judicial representative of RED ENSIGN LIMITED
- [Directorship, outgoing] director of MELISSA MEDI LIMITED
- [Ownership, outgoing] shareholder of LA VALLETTE YACHT CARE CENTRE LTD
- [Ownership, outgoing] shareholder of MELISSA MEDI LIMITED
- [Ownership, outgoing] shareholder of NOWICKY PHARMA MALTA LTD
- [Ownership, outgoing] shareholder of GOLDEN ISLAND LIMITED
- [Ownership, outgoing] shareholder of RED ENSIGN LIMITED
- [Directorship, outgoing] director of NOWICKY PHARMA MALTA LTD
- [Directorship, outgoing] legal representative of Hexicon Malta Limited
- [Directorship, outgoing] judicial representative of MELISSA MEDI LIMITED
- [Directorship, outgoing] legal representative of LA VALLETTE YACHT CARE CENTRE LTD
- [Directorship, outgoing] secretary of GOLDEN ISLAND LIMITED
- [Directorship, outgoing] legal representative of NOWICKY PHARMA MALTA LTD
- [Directorship, outgoing] legal representative of RED ENSIGN LIMITED
- [Directorship, outgoing] director of Hexicon Malta Limited
- [Directorship, outgoing] director of GOLDEN ISLAND LIMITED
- [Directorship, outgoing] director of LA VALLETTE YACHT CARE CENTRE LTD
- [Directorship, outgoing] judicial representative of NOWICKY PHARMA MALTA LTD
- [Directorship, outgoing] secretary of LA VALLETTE YACHT CARE CENTRE LTD
- [Directorship, outgoing] director of RED ENSIGN LIMITED
- [Directorship, outgoing] legal representative of MELISSA MEDI LIMITED
- [Directorship, outgoing] legal representative of GOLDEN ISLAND LIMITED
- [Directorship, outgoing] secretary of NOWICKY PHARMA MALTA LTD
- [Directorship, outgoing] judicial representative of Hexicon Malta Limited