SNOOKER PROMOTIONS (MALTA) 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
- 1994-12-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55008223
Relationships
- [Directorship, incoming] auditor of JEREMY GAMBIN
- [Directorship, incoming] liquidator of MALCOLM MIFSUD
- [Directorship, incoming] director of LAWRENCE CAMILLERI
- [Directorship, incoming] judicial representative of LAWRENCE CAMILLERI
- [Directorship, incoming] legal representative of LAWRENCE CAMILLERI
- [Directorship, incoming] judicial representative of JOSEPH ZAMMIT
- [Directorship, incoming] legal representative of RAMON SULTANA
- [Directorship, incoming] director of RAMON SULTANA
- [Directorship, incoming] judicial representative of RAMON SULTANA
- [Ownership, incoming] shareholder of RICHARD BALANI
- [Ownership, incoming] shareholder of LAWRENCE CAMILLERI
- [Ownership, incoming] shareholder of WILFRED SULTANA
- [Ownership, incoming] shareholder of JOSEPH ZAMMIT
- [Directorship, incoming] secretary of JOSEPH ZAMMIT
- [Directorship, incoming] director of JOSEPH ZAMMIT
- [Directorship, incoming] legal representative of JOSEPH ZAMMIT