STC 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
- 1995-12-29
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55010644
Relationships
- [Directorship, incoming] director of ALEXANDER MIZZI
- [Directorship, incoming] judicial representative of ALEXANDER MIZZI
- [Directorship, incoming] legal representative of ALEXANDER MIZZI
- [Directorship, incoming] director of PHILIP PULLICINO
- [Directorship, incoming] auditor of MAZARS MALTA
- [Directorship, incoming] legal representative of HUGH PERALTA
- [Directorship, incoming] director of HUGH PERALTA
- [Directorship, incoming] secretary of RACHEL M BONELLO
- [Directorship, incoming] legal representative of PETER TOLEDO
- [Directorship, incoming] judicial representative of HUGH PERALTA
- [Directorship, incoming] director of PATRICK ROSSI
- [Directorship, incoming] legal representative of PATRICK ROSSI
- [Ownership, incoming] shareholder of DIANA TOLEDO
- [Ownership, incoming] shareholder of PATRICK ROSSI
- [Ownership, incoming] shareholder of PETER TOLEDO
- [Ownership, incoming] shareholder of PRAV HOLDINGS LIMITED
- [Ownership, incoming] shareholder of DATABYTE LIMITED
- [Ownership, incoming] shareholder of COMPUTER SOLUTIONS LIMITED
- [Ownership, incoming] shareholder of BG & M MULTICONSULT LIMITED
- [Ownership, incoming] shareholder of MEGABYTE LIMITED
- [Directorship, incoming] judicial representative of PATRICK ROSSI
- [Ownership, incoming] shareholder of COMPUTIME LIMITED
- [Directorship, incoming] judicial representative of JOSEPH A PULLICINO
- [Directorship, incoming] legal representative of JOSEPH A PULLICINO
- [Ownership, incoming] shareholder of PERPROP LIMITED
- [Directorship, incoming] director of JOSEPH A PULLICINO
- [Ownership, incoming] shareholder of POWERSERV LIMITED
- [Directorship, incoming] director of ALBERT ROSSI
- [Directorship, incoming] judicial representative of PETER TOLEDO
- [Directorship, incoming] judicial representative of PHILIP PULLICINO
- [Directorship, incoming] director of PETER TOLEDO
- [Directorship, incoming] legal representative of PHILIP PULLICINO
- [Directorship, incoming] legal representative of ALBERT ROSSI
- [Directorship, incoming] judicial representative of ALBERT ROSSI