SILVERLINE INVESTMENTS 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
- 1990-02-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55001563
Relationships
- [Directorship, incoming] judicial representative of REGINALD SIVE ALDO VELLA
- [Directorship, incoming] director of REGINALD SIVE ALDO VELLA
- [Directorship, incoming] secretary of REGINALD SIVE ALDO VELLA
- [Directorship, incoming] judicial representative of LEONE GRECH
- [Directorship, incoming] director of JOHN GATT
- [Directorship, incoming] director of LEONE GRECH
- [Directorship, incoming] judicial representative of JOHN GATT
- [Directorship, incoming] director of JOHN MARY SIVE JIMMY GATT
- [Directorship, incoming] judicial representative of JOHN MARY SIVE JIMMY GATT
- [Directorship, incoming] judicial representative of EDWARD LICARI
- [Ownership, incoming] shareholder of S.J.J.C. INVESTMENTS LIMITED
- [Directorship, incoming] director of JOSEPH LICARI
- [Ownership, incoming] shareholder of EARLI LIMITED
- [Ownership, incoming] shareholder of A.I.L. LIMITED
- [Directorship, incoming] director of EDWARD LICARI
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] judicial representative of JOSEPH LICARI