S.R.G.N. COMPANY 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
- 1993-09-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55006042
Relationships
- [Directorship, incoming] director of RAYMOND DEBONO
- [Directorship, incoming] legal representative of GUIDO DEBONO
- [Directorship, incoming] director of GUIDO DEBONO
- [Directorship, incoming] judicial representative of RAYMOND DEBONO
- [Directorship, incoming] legal representative of NATALINO DEBONO
- [Directorship, incoming] director of NATALINO DEBONO
- [Directorship, incoming] legal representative of RAYMOND DEBONO
- [Directorship, incoming] judicial representative of NATALINO DEBONO
- [Directorship, incoming] director of SILVIO DEBONO
- [Directorship, incoming] judicial representative of SILVIO DEBONO
- [Directorship, incoming] judicial representative of GUIDO DEBONO
- [Directorship, incoming] legal representative of SILVIO DEBONO
- [Ownership, incoming] shareholder of GUIDO DEBONO
- [Ownership, incoming] shareholder of RAYMOND DEBONO
- [Ownership, incoming] shareholder of NATALINO DEBONO
- [Ownership, incoming] shareholder of SILVIO DEBONO
- [Directorship, incoming] secretary of ARTHUR GAUCI
- [Ownership, incoming] shareholder of SEABANK HOTEL AND CATERING LIMITED
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS