MARTIN 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/56065418
Relationships
- [Directorship, outgoing] legal representative of APS BANK LIMITED
- [Directorship, outgoing] director of MERCK CAPITAL HOLDING LIMITED
- [Directorship, outgoing] legal representative of MERCK CAPITAL ASSET MANAGEMENT LIMITED
- [Directorship, outgoing] judicial representative of REAPS ASSET MANAGEMENT LIMITED
- [Directorship, outgoing] legal representative of R&Q INSURANCE (EUROPE) LIMITED
- [Directorship, outgoing] judicial representative of MERCK CAPITAL ASSET MANAGEMENT LIMITED
- [Directorship, outgoing] director of ST. MARTIN HOLDING LTD
- [Directorship, outgoing] judicial representative of ZARATTINI INTERNATIONAL LTD
- [Directorship, outgoing] judicial representative of R&Q INSURANCE (EUROPE) LIMITED
- [Directorship, outgoing] legal representative of MERCK CAPITAL ASSET MANAGEMENT HOLDING LIMITED
- [Directorship, outgoing] judicial representative of MERCK CAPITAL LIMITED
- [Directorship, outgoing] legal representative of LIBERTY GLOBAL INSURANCE COMPANY LIMITED
- [Directorship, outgoing] judicial representative of ST. MARTIN HOLDING LTD
- [Directorship, outgoing] director of REAPS ASSET MANAGEMENT LIMITED
- [Directorship, outgoing] judicial representative of R&Q INSURANCE (MALTA) LIMITED
- [Directorship, outgoing] legal representative of REAPS ASSET MANAGEMENT LIMITED
- [Directorship, outgoing] judicial representative of MERCK CAPITAL HOLDING LIMITED
- [Directorship, outgoing] director of MERCK CAPITAL LIMITED
- [Directorship, outgoing] legal representative of R&Q INSURANCE (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of THYBO INVESTMENT MANAGEMENT (MALTA) LIMITED
- [Directorship, outgoing] director of ZARATTINI INTERNATIONAL LTD
- [Directorship, outgoing] director of APS BANK LIMITED
- [Directorship, outgoing] legal representative of MERCK CAPITAL HOLDING LIMITED
- [Directorship, outgoing] legal representative of THYBO INVESTMENT MANAGEMENT (MALTA) LIMITED
- [Directorship, outgoing] legal representative of ZARATTINI INTERNATIONAL LTD
- [Directorship, outgoing] director of R&Q INSURANCE (EUROPE) LIMITED
- [Directorship, outgoing] judicial representative of MERCK CAPITAL ASSET MANAGEMENT HOLDING LIMITED
- [Directorship, outgoing] legal representative of MERCK CAPITAL LIMITED
- [Directorship, outgoing] director of MERCK CAPITAL ASSET MANAGEMENT LIMITED
- [Directorship, outgoing] director of R&Q INSURANCE (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of LIBERTY GLOBAL INSURANCE COMPANY LIMITED
- [Directorship, outgoing] director of MERCK CAPITAL ASSET MANAGEMENT HOLDING LIMITED
- [Directorship, outgoing] director of THYBO INVESTMENT MANAGEMENT (MALTA) LIMITED
- [Directorship, outgoing] director of LIBERTY GLOBAL INSURANCE COMPANY LIMITED
- [Directorship, outgoing] legal representative of ST. MARTIN HOLDING LTD