SANTUMAS SHAREHOLDINGS p.l.c.
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
- 1965-05-18
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55027779
Relationships
- [Directorship, incoming] judicial representative of FREDERICK AMATOGAUCI
- [Directorship, incoming] director of PETER PAUL TESTAFERRATA MORONI VIANI
- [Directorship, incoming] judicial representative of NORBERT TABONE
- [Directorship, incoming] judicial representative of MICHAEL PACE ROSS
- [Directorship, incoming] director of MICHAEL PACE ROSS
- [Ownership, incoming] shareholder of SHARES HELD BY THE PUBLIC ON THE MALTA STOCK EXCHANGE
- [Directorship, incoming] director of MARIO P GALEA
- [Directorship, incoming] director of ANTHONY PAUL DEMAJO
- [Directorship, incoming] director of NORBERT TABONE
- [Directorship, incoming] secretary of MICHAEL FORMOSA GAUCI
- [Directorship, incoming] legal representative of MICHAEL FORMOSA GAUCI
- [Directorship, incoming] judicial representative of PETER PAUL TESTAFERRATA MORONI VIANI
- [Directorship, incoming] judicial representative of CHRISTOPHER TESTAFERRATA MORONI VIANI
- [Directorship, incoming] director of CHRISTOPHER TESTAFERRATA MORONI VIANI
- [Directorship, incoming] judicial representative of MARIO P GALEA
- [Directorship, incoming] judicial representative of ANTHONY DEMAJO
- [Directorship, incoming] auditor of ERNST & YOUNG