SG INTERNATIONAL 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
- 1994-07-14
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55007216
Relationships
- [Directorship, incoming] director of MICHAEL AQUILINA CLEWS
- [Directorship, incoming] judicial representative of MICHAEL AQUILINA CLEWS
- [Directorship, incoming] legal representative of MICHAEL AQUILINA CLEWS
- [Directorship, incoming] judicial representative of JOSEF J. PREZIOSI
- [Directorship, incoming] legal representative of JOSEF J. PREZIOSI
- [Directorship, incoming] director of JOSEF J. PREZIOSI
- [Directorship, incoming] legal representative of IAN J CAMILLERI
- [Directorship, incoming] judicial representative of IAN J CAMILLERI
- [Directorship, incoming] director of IAN J CAMILLERI
- [Directorship, incoming] secretary of DAVID BORG CARBOTT
- [Ownership, incoming] shareholder of SALVO GRIMA GROUP LIMITED
- [Directorship, incoming] legal representative of VINCENT BORG CARBOTT
- [Directorship, incoming] director of VINCENT BORG CARBOTT
- [Ownership, incoming] shareholder of SALVO GRIMA & SONS LIMITED
- [Directorship, incoming] judicial representative of VINCENT BORG CARBOTT
- [Directorship, incoming] legal representative of ROBERT C AQUILINA
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
- [Directorship, incoming] director of ROBERT C AQUILINA
- [Directorship, incoming] judicial representative of ROBERT C AQUILINA