SARGENT ENTERPRISES 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
- 1999-06-04
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55016301
Relationships
- [Directorship, incoming] auditor of RAYMOND ALFRED VELLA
- [Directorship, incoming] director of ROBERT SCHEMBRI
- [Directorship, incoming] director of JOE SPITERI SARGENT
- [Directorship, incoming] judicial representative of JOE SPITERI SARGENT
- [Directorship, incoming] legal representative of JOE SPITERI SARGENT
- [Ownership, incoming] shareholder of EMER SAID DUDLEYWARD BORG
- [Ownership, incoming] shareholder of ROBERT SCHEMBRI
- [Ownership, incoming] shareholder of STEFAN MALLIA
- [Ownership, incoming] shareholder of GAETANO & CARMEN GATT
- [Ownership, incoming] shareholder of ANTHONY SCHEMBRI
- [Ownership, incoming] shareholder of KEVIN MALLIA
- [Ownership, incoming] shareholder of JESSIE R SPITERI
- [Ownership, incoming] shareholder of RENO DELCEPPO
- [Ownership, incoming] shareholder of GIOVANNI BUTTIGIEG
- [Ownership, incoming] shareholder of MARCO CREMONA
- [Ownership, incoming] shareholder of JEAN-PIERRE SAMMUT
- [Ownership, incoming] shareholder of RICHARD SPITERI
- [Ownership, incoming] shareholder of SALVU CASSAR
- [Ownership, incoming] shareholder of PATRICK D SPITERI
- [Ownership, incoming] shareholder of JOE CASSAR
- [Ownership, incoming] shareholder of LAWRENCE SAID DUDLEY WARD
- [Ownership, incoming] shareholder of MARY CASSAR
- [Ownership, incoming] shareholder of ELIZABETH J SARSERO
- [Ownership, incoming] shareholder of SHIRLEY A GRECH
- [Ownership, incoming] shareholder of LORRY WILSON
- [Ownership, incoming] shareholder of YVAN PICOT
- [Ownership, incoming] shareholder of JOE SPITERI SARGENT
- [Directorship, incoming] secretary of SHIRLEY A GRECH