S.A.R.G. 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
- 1998-05-15
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55014372
Relationships
- [Directorship, incoming] legal representative of ANDREA DE VITA
- [Directorship, incoming] judicial representative of ANDREA DE VITA
- [Directorship, incoming] director of ANDREA DE VITA
- [Directorship, incoming] secretary of ANDREW DEBONO
- [Directorship, incoming] judicial representative of RAYMOND CAMILLERI
- [Directorship, incoming] judicial representative of ANGELO VELLA
- [Ownership, incoming] shareholder of ANDREA DE VITA
- [Ownership, incoming] shareholder of ANGELO VELLA
- [Ownership, incoming] shareholder of RAYMOND CAMILLERI
- [Directorship, incoming] director of RAYMOND CAMILLERI
- [Directorship, incoming] legal representative of RAYMOND CAMILLERI
- [Directorship, incoming] director of ANGELO VELLA
- [Directorship, incoming] legal representative of SILVIO BUHAGIAR
- [Directorship, incoming] legal representative of ANGELO VELLA
- [Directorship, incoming] director of SILVIO BUHAGIAR
- [Ownership, incoming] shareholder of SILVIO BUHAGIAR
- [Directorship, incoming] judicial representative of SILVIO BUHAGIAR