MICHAEL SCIORTINO

LegalEntity · officer

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

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/56064071

Relationships

[Directorship, outgoing] director of ROSSO SCIORTINO & ASSOCIATES LIMITED
[Directorship, outgoing] liquidator of WITTNEY LIMITED
[Directorship, outgoing] liquidator of VELLA BROWN GARAGE LIMITED
[Directorship, outgoing] legal representative of AX INVESTMENTS P.L.C.
[Directorship, outgoing] director of Islander Limited
[Directorship, outgoing] liquidator of JASPER INTERNATIONAL HOLDINGS LTD
[Ownership, outgoing] shareholder of MDE LIMITED
[Directorship, outgoing] judicial representative of Islander Limited
[Directorship, outgoing] liquidator of CASA ROCCA LIMITED
[Directorship, outgoing] judicial representative of ROSSO SCIORTINO & ASSOCIATES LIMITED
[Directorship, outgoing] secretary of ROSSO SCIORTINO & ASSOCIATES LIMITED
[Directorship, outgoing] legal representative of Stuart Property Development Limited
[Directorship, outgoing] judicial representative of AX INVESTMENTS P.L.C.
[Directorship, outgoing] director of Stuart Property Development Limited
[Directorship, outgoing] secretary of MDE LIMITED
[Directorship, outgoing] director of AX INVESTMENTS P.L.C.
[Directorship, outgoing] liquidator of ROCCA C.T. LTD.
[Directorship, outgoing] legal representative of Islander Limited
[Directorship, outgoing] secretary of Islander Limited
[Directorship, outgoing] judicial representative of Stuart Property Development Limited
[Directorship, outgoing] liquidator of PLASTIC PROCESSING COMPANY LIMITED