SPINOLA BAY ESTATES 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
- 2004-06-01
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55026729
Relationships
- [Directorship, incoming] director of GERALDINE SCHEMBRI
- [Directorship, incoming] legal representative of SILVIO MERCIECA
- [Directorship, incoming] director of JOHN FARRUGIA
- [Directorship, incoming] judicial representative of SILVIO MERCIECA
- [Directorship, incoming] legal representative of JOSEPH SCHRANZ
- [Directorship, incoming] judicial representative of JOSEPH SCHRANZ
- [Directorship, incoming] director of JOSEPH SCHRANZ
- [Directorship, incoming] legal representative of JOHN FARRUGIA
- [Directorship, incoming] judicial representative of JOHN FARRUGIA
- [Ownership, incoming] shareholder of SBR REAL ESTATES LTD
- [Ownership, incoming] shareholder of SCHRANZ & ASSOCIATES LIMITED
- [Directorship, incoming] judicial representative of GERALDINE SCHEMBRI
- [Directorship, incoming] legal representative of GERALDINE SCHEMBRI
- [Directorship, incoming] secretary of SILVIO MERCIECA
- [Directorship, incoming] director of SILVIO MERCIECA
- [Directorship, incoming] auditor of MAZARS MALTA