S.N. DEVELOPMENTS 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
- 2000-11-10
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55019181
Relationships
- [Directorship, incoming] judicial representative of ANTHONY GATT
- [Directorship, incoming] legal representative of GEORGE PORTELLI
- [Directorship, incoming] secretary of ANNA RITA PORTELLI
- [Ownership, incoming] shareholder of CATHERINE GATT
- [Ownership, incoming] shareholder of RITA GATT
- [Ownership, incoming] shareholder of MARIA BRINCAT
- [Directorship, incoming] auditor of VICTOR CAMILLERI
- [Ownership, incoming] shareholder of ANTHONY GATT
- [Ownership, incoming] shareholder of JOSEPH GATT
- [Ownership, incoming] shareholder of S.N. PROPERTIES LTD
- [Directorship, incoming] director of GEORGE PORTELLI
- [Directorship, incoming] director of ANTHONY GATT
- [Directorship, incoming] liquidator of NOEL MUSCAT
- [Directorship, incoming] legal representative of ANTHONY GATT
- [Ownership, incoming] shareholder of GEORGE PORTELLI
- [Directorship, incoming] judicial representative of GEORGE PORTELLI