BERNARD 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/56068477
Relationships
- [Directorship, outgoing] judicial representative of ARCH INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of ARCH INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of DELOITTE & TOUCHE I.T. CONSULTANTS LIMITED
- [Directorship, outgoing] director of DELOITTE SERVICES LIMITED
- [Directorship, outgoing] legal representative of DTT 120 LIMITED
- [Directorship, outgoing] director of ARCH INVESTMENTS LIMITED
- [Directorship, outgoing] director of DELOITTE & TOUCHE I.T. CONSULTANTS LIMITED
- [Directorship, outgoing] director of LUMIAN COMPANY LIMITED
- [Directorship, outgoing] judicial representative of DTT 12 LIMITED
- [Directorship, outgoing] judicial representative of Deloitte Holdings Limited
- [Ownership, outgoing] shareholder of DTT 12 LIMITED
- [Ownership, outgoing] shareholder of DTT 120 LIMITED
- [Directorship, outgoing] judicial representative of LUMIAN COMPANY LIMITED
- [Directorship, outgoing] director of Deloitte Holdings Limited
- [Directorship, outgoing] legal representative of DELOITTE SERVICES LIMITED
- [Directorship, outgoing] secretary of DTT 120 LIMITED
- [Directorship, outgoing] judicial representative of VALLETTA OFFSHORE MANAGEMENT NOMINEE LIMITED
- [Directorship, outgoing] secretary of BLUE MER HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of DTT 12 LIMITED
- [Directorship, outgoing] legal representative of Deloitte Holdings Limited
- [Directorship, outgoing] legal representative of VALLETTA OFFSHORE MANAGEMENT NOMINEE LIMITED
- [Directorship, outgoing] judicial representative of DELOITTE SERVICES LIMITED
- [Directorship, outgoing] director of VALLETTA OFFSHORE MANAGEMENT NOMINEE LIMITED
- [Directorship, outgoing] legal representative of DELOITTE & TOUCHE I.T. CONSULTANTS LIMITED
- [Directorship, outgoing] director of DTT 12 LIMITED
- [Directorship, outgoing] director of DTT 120 LIMITED
- [Directorship, outgoing] secretary of VALLETTA OFFSHORE MANAGEMENT NOMINEE LIMITED
- [Directorship, outgoing] legal representative of DELOITTE TECHNOLOGY SOLUTIONS LIMITED
- [Directorship, outgoing] director of DELOITTE TECHNOLOGY SOLUTIONS LIMITED
- [Directorship, outgoing] judicial representative of DELOITTE TECHNOLOGY SOLUTIONS LIMITED
- [Directorship, outgoing] judicial representative of DTT 120 LIMITED