CARMEL 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/56057439
Relationships
- [Directorship, outgoing] director of QASBIJA DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of CASA (REAL ESTATE) LIMITED
- [Directorship, outgoing] judicial representative of CHARTON DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of CALIBRIAN LIMITED
- [Directorship, outgoing] judicial representative of QASBIJA DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of CHARTON DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of CHARTON DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of CALIBRIAN LIMITED
- [Directorship, outgoing] director of LILCON DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of A.C.S. DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of A.C.S. (REAL ESTATES) LIMITED
- [Directorship, outgoing] director of A.C.S. (REAL ESTATES) LIMITED
- [Directorship, outgoing] secretary of CALIBRIAN LIMITED
- [Directorship, outgoing] judicial representative of CASA (REAL ESTATE) LIMITED
- [Directorship, outgoing] judicial representative of A.C.S. (REAL ESTATES) LIMITED
- [Directorship, outgoing] judicial representative of SLIEMA INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of CASA DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of CHARTON DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of CASA DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of LILCON DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of A.C.S. DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of SLIEMA INVESTMENTS LIMITED