HOTEL SAN ANTONIO 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
- 1966-04-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55022447
Relationships
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] legal representative of VINCENT DEGIORGIO
- [Directorship, incoming] director of VINCENT DEGIORGIO
- [Directorship, incoming] judicial representative of VINCENT DEGIORGIO
- [Directorship, incoming] secretary of VINCENT DEGIORGIO
- [Directorship, incoming] judicial representative of SILVIO DEBONO
- [Directorship, incoming] legal representative of SILVIO DEBONO
- [Directorship, incoming] director of SILVIO DEBONO
- [Directorship, incoming] director of VICTORIA DEBONO
- [Directorship, incoming] legal representative of VICTORIA DEBONO
- [Directorship, incoming] judicial representative of VICTORIA DEBONO
- [Ownership, incoming] shareholder of SD HOLDINGS LIMITED
- [Directorship, incoming] judicial representative of ARTHUR GAUCI
- [Ownership, incoming] shareholder of SEABANK HOTEL AND CATERING LIMITED
- [Directorship, incoming] director of ROBERT DEBONO
- [Directorship, incoming] legal representative of ROBERT DEBONO
- [Directorship, incoming] director of ARTHUR GAUCI
- [Directorship, incoming] legal representative of ARTHUR GAUCI
- [Directorship, incoming] judicial representative of ROBERT DEBONO