EDWARD LICARI
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/56063637
Relationships
- [Directorship, outgoing] director of PIETA INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of GAULIC LIMITED
- [Directorship, outgoing] judicial representative of SILVERLINE INVESTMENTS LIMITED
- [Directorship, outgoing] director of JEANNINE LIMITED
- [Directorship, outgoing] director of COMBINED INDUSTRIES LIMITED
- [Directorship, outgoing] legal representative of PENDER VILLE LIMITED
- [Directorship, outgoing] director of GSL PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of EARLI LIMITED
- [Directorship, outgoing] secretary of EARLI LIMITED
- [Directorship, outgoing] judicial representative of ALLIED PROJECTS LIMITED
- [Ownership, outgoing] shareholder of EARLI LIMITED
- [Ownership, outgoing] shareholder of COMBINED INDUSTRIES LIMITED
- [Directorship, outgoing] director of CAPITAL SERVICES LIMITED
- [Directorship, outgoing] legal representative of PENDER CONTRACTING LIMITED
- [Directorship, outgoing] director of PENDERGARDENS LIMITED
- [Directorship, outgoing] director of PEN LIMITED
- [Directorship, outgoing] director of EARLI LIMITED
- [Directorship, outgoing] director of ALLIED PROJECTS LIMITED
- [Directorship, outgoing] legal representative of CAPITAL SERVICES LIMITED
- [Directorship, outgoing] director of PENDER VILLE LIMITED
- [Directorship, outgoing] judicial representative of GAULIC LIMITED
- [Directorship, outgoing] director of Pendergardens Developments p.l.c.
- [Directorship, outgoing] legal representative of EARLI LIMITED
- [Directorship, outgoing] director of SILVERLINE INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of LICARI ESTATES LIMITED
- [Directorship, outgoing] judicial representative of CAPITAL SERVICES LIMITED
- [Directorship, outgoing] judicial representative of PIETA INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of JEANNINE LIMITED
- [Directorship, outgoing] legal representative of PEN LIMITED
- [Directorship, outgoing] judicial representative of LICARI ESTATES LIMITED
- [Directorship, outgoing] judicial representative of JEANNINE LIMITED
- [Directorship, outgoing] director of ETNA LIMITED
- [Directorship, outgoing] judicial representative of COMBINED INDUSTRIES LIMITED
- [Directorship, outgoing] director of GAULIC LIMITED
- [Directorship, outgoing] judicial representative of GSL PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of ALLIED PROJECTS LIMITED
- [Directorship, outgoing] director of LICARI ESTATES LIMITED
- [Directorship, outgoing] legal representative of PIETA INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of ETNA LIMITED
- [Directorship, outgoing] secretary of ETNA LIMITED
- [Directorship, outgoing] legal representative of COMBINED INDUSTRIES LIMITED
- [Directorship, outgoing] director of PENDER CONTRACTING LIMITED
- [Directorship, outgoing] legal representative of PENDERGARDENS LIMITED
- [Directorship, outgoing] legal representative of GSL PROPERTIES LIMITED