SALTUM CO. LTD
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
- 1999-02-11
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55015659
Relationships
- [Directorship, incoming] director of VINCENT CARUANA
- [Directorship, incoming] director of GENEROSO CARUANA
- [Directorship, incoming] judicial representative of ROSARIO CARUANA
- [Directorship, incoming] director of JOSEPH CARUANA
- [Directorship, incoming] legal representative of ROSARIO CARUANA
- [Directorship, incoming] legal representative of JOSEPH CARUANA
- [Ownership, incoming] shareholder of VINCENT CARUANA
- [Ownership, incoming] shareholder of JOSEPH CARUANA
- [Ownership, incoming] shareholder of ANGELO CARUANA
- [Ownership, incoming] shareholder of ROSARIO CARUANA
- [Directorship, incoming] director of ROSARIO CARUANA
- [Directorship, incoming] judicial representative of JOSEPH CARUANA
- [Directorship, incoming] secretary of JOSEPH CARUANA
- [Ownership, incoming] shareholder of GENEROSO CARUANA
- [Ownership, incoming] shareholder of FRANCIS PANZAVECCHIA
- [Ownership, incoming] shareholder of MARY CARUANA