BERNARD G SCICLUNA
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/56068476
Relationships
- [Directorship, outgoing] legal representative of ARCH PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of CPS INTERNATIONAL LIMITED
- [Directorship, outgoing] director of BENLUNA LIMITED
- [Directorship, outgoing] judicial representative of CPS CONSULTING LIMITED
- [Directorship, outgoing] secretary of CPS CONSULTING LIMITED
- [Directorship, outgoing] secretary of CDPS HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of CPS CONSULTING LIMITED
- [Directorship, outgoing] director of CPS INTERNATIONAL LIMITED
- [Directorship, outgoing] secretary of CPS INTERNATIONAL LIMITED
- [Directorship, outgoing] secretary of FLEXOLITE TRADING LIMITED
- [Directorship, outgoing] legal representative of CPS CONSULTING LIMITED
- [Directorship, outgoing] secretary of BENLUNA LIMITED
- [Directorship, outgoing] judicial representative of BENLUNA LIMITED
- [Directorship, outgoing] director of DELOITTE & TOUCHE SERVICES LIMITED
- [Directorship, outgoing] judicial representative of DELOITTE & TOUCHE SERVICES LIMITED
- [Directorship, outgoing] director of DELOITTE AUDIT LIMITED
- [Directorship, outgoing] judicial representative of DELOITTE AUDIT LIMITED
- [Directorship, outgoing] director of ARCH PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of ARCH PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of CPS INTERNATIONAL LIMITED
- [Directorship, outgoing] director of CPS CONSULTING LIMITED
- [Directorship, outgoing] director of CDPS HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of BENLUNA LIMITED
- [Directorship, outgoing] legal representative of DELOITTE & TOUCHE SERVICES LIMITED
- [Directorship, outgoing] legal representative of DELOITTE AUDIT LIMITED