GOLDEN SANDS RESORT 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: 2002-12-05
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55022857

Relationships

[Directorship, incoming] judicial representative of FRANZ MARKUS DEUTSCH
[Directorship, incoming] judicial representative of SIM BOON KWANG
[Directorship, incoming] director of FRANZ MARKUS DEUTSCH
[Directorship, incoming] legal representative of FRANZ MARKUS DEUTSCH
[Directorship, incoming] director of SIM BOON KWANG
[Directorship, incoming] legal representative of SIM BOON KWANG
[Directorship, incoming] director of SIMON NAUDI
[Directorship, incoming] director of PERRY NEWTON
[Directorship, incoming] judicial representative of WINSTON V. ZAHRA
[Directorship, incoming] judicial representative of SIMON NAUDI
[Ownership, incoming] shareholder of ISLAND HOTELS GROUP LIMITED
[Directorship, incoming] legal representative of SIMON NAUDI
[Ownership, incoming] shareholder of MAYFAIR OVERSEAS HOLDINGS LIMITED
[Directorship, incoming] judicial representative of PERRY NEWTON
[Directorship, incoming] director of WINSTON V. ZAHRA
[Directorship, incoming] legal representative of WINSTON V. ZAHRA
[Directorship, incoming] auditor of DELOITTE AUDIT LTD
[Directorship, incoming] legal representative of PERRY NEWTON
[Directorship, incoming] director of WINSTON J. ZAHRA
[Directorship, incoming] legal representative of WINSTON J. ZAHRA
[Directorship, incoming] secretary of KENNETH ABELA
[Directorship, incoming] judicial representative of WINSTON J. ZAHRA