SBR REAL ESTATES 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
- 2004-05-26
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55026694
Relationships
- [Directorship, incoming] director of ROBERT GEISMANN
- [Directorship, incoming] director of ADRIAN SAID
- [Directorship, incoming] judicial representative of ADRIAN SAID
- [Directorship, incoming] judicial representative of ROBERT GEISMANN
- [Ownership, incoming] shareholder of ADRIAN SAID
- [Ownership, incoming] shareholder of STEFANO MALLIA
- [Ownership, incoming] shareholder of GERALDINE SCHEMBRI
- [Ownership, incoming] shareholder of JOHN C. GRECH
- [Directorship, incoming] judicial representative of JOHN FARRUGIA
- [Directorship, incoming] director of JOHN FARRUGIA
- [Directorship, incoming] director of STEFANO MALLIA
- [Ownership, incoming] shareholder of SBR HOLDINGS LIMITED
- [Directorship, incoming] director of GERALDINE SCHEMBRI
- [Directorship, incoming] judicial representative of GERALDINE SCHEMBRI
- [Directorship, incoming] secretary of GERALDINE SCHEMBRI
- [Directorship, incoming] director of JOHN C. GRECH
- [Ownership, incoming] shareholder of JOHN FARRUGIA
- [Directorship, incoming] judicial representative of STEFANO MALLIA
- [Directorship, incoming] auditor of MAZARS MALTA