SOFTSENSE TRAINING 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
- 1994-10-11
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55007619
Relationships
- [Directorship, incoming] judicial representative of RICHARD GALEA
- [Directorship, incoming] legal representative of MARIO CAMILLERI
- [Directorship, incoming] judicial representative of MARIO CAMILLERI
- [Directorship, incoming] director of MARIO CAMILLERI
- [Directorship, incoming] legal representative of CARMEL THEUMA
- [Directorship, incoming] judicial representative of CARMEL THEUMA
- [Directorship, incoming] director of CARMEL THEUMA
- [Directorship, incoming] director of ALESSANDRA THEUMA
- [Ownership, incoming] shareholder of ST.MARTIN'S EDUCATION SERVICES LIMITED
- [Directorship, incoming] legal representative of ALESSANDRA THEUMA
- [Directorship, incoming] secretary of MARCO PORSELLA FLORES
- [Directorship, incoming] judicial representative of FRANCO MASINI
- [Directorship, incoming] director of FRANCO MASINI
- [Directorship, incoming] legal representative of FRANCO MASINI
- [Directorship, incoming] director of RICHARD GALEA
- [Directorship, incoming] judicial representative of ALESSANDRA THEUMA
- [Directorship, incoming] legal representative of RICHARD GALEA
- [Directorship, incoming] auditor of JPMC