J.B. SOROTTO 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
- 1975-11-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55024769
Relationships
- [Directorship, incoming] auditor of ERNST & YOUNG MALTA LIMITED
- [Directorship, incoming] director of SPYRIDON STAVROPOULOS
- [Directorship, incoming] legal representative of JONATHAN TAYLOR-EAST
- [Directorship, incoming] judicial representative of SPYROS S SOROTOS
- [Directorship, incoming] director of SPYROS S SOROTOS
- [Directorship, incoming] legal representative of SPYROS S SOROTOS
- [Directorship, incoming] director of ANDREW ZAMMIT
- [Directorship, incoming] judicial representative of SPYRIDON STAVROPOULOS
- [Directorship, incoming] judicial representative of NORMAN XERXEN
- [Ownership, incoming] shareholder of DAPHNE CHRYSOSPATHIS
- [Ownership, incoming] shareholder of SPYROS S SOROTOS
- [Directorship, incoming] legal representative of NORMAN XERXEN
- [Ownership, incoming] shareholder of LAUNCHFUTURE LTD
- [Ownership, incoming] shareholder of SUSAN SOROTOS
- [Ownership, incoming] shareholder of ALEXANDRA SOROTOS
- [Directorship, incoming] director of MATTHEW ELLUL SULLIVAN
- [Directorship, incoming] judicial representative of MATTHEW ELLUL SULLIVAN
- [Directorship, incoming] director of FIONA MARY SOROTOS
- [Directorship, incoming] legal representative of MATTHEW ELLUL SULLIVAN
- [Ownership, incoming] shareholder of C E SULLIVAN HOLDINGS LTD
- [Ownership, incoming] shareholder of SULLIVAN INVESTMENTS LIMITED
- [Directorship, incoming] director of NORMAN XERXEN
- [Directorship, incoming] judicial representative of JONATHAN TAYLOR-EAST
- [Directorship, incoming] secretary of JONATHAN TAYLOR-EAST
- [Ownership, incoming] shareholder of JOHN G. DACOUTROS
- [Directorship, incoming] legal representative of SPYRIDON STAVROPOULOS