SANDPIPER LIMITED
Company · entity
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
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1989-02-07
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55000346
Relationships
- [Directorship, incoming] judicial representative of SAM BORG
- [Directorship, incoming] legal representative of SAM BORG
- [Directorship, incoming] director of SAM BORG
- [Directorship, incoming] director of ALEXANDRA BORG
- [Directorship, incoming] judicial representative of ALEXANDRA BORG
- [Directorship, incoming] legal representative of ALEXANDRA BORG
- [Directorship, incoming] judicial representative of VICTOR GALEA
- [Directorship, incoming] judicial representative of PETER BORG
- [Directorship, incoming] legal representative of PETER BORG
- [Ownership, incoming] shareholder of BORTEX CLOTHING INDUSTRY COMPANY LTD
- [Directorship, incoming] director of KAREN BUGEJA
- [Directorship, incoming] judicial representative of CHRISTINE DEMICOLI
- [Directorship, incoming] director of CHRISTINE DEMICOLI
- [Directorship, incoming] secretary of CHRISTINE DEMICOLI
- [Directorship, incoming] director of PETER BORG
- [Ownership, incoming] shareholder of CONSOLIDATED COBORG COMPANY LTD.
- [Directorship, incoming] legal representative of VICTOR GALEA
- [Directorship, incoming] legal representative of CHRISTINE DEMICOLI
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS