SUNNY PROPERTIES 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
- 2006-08-11
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55032588
Relationships
- [Directorship, incoming] director of JOSEPH ZAMMIT
- [Directorship, incoming] secretary of EMMANUEL BEZZINA
- [Directorship, incoming] auditor of CHARLES SCERRI
- [Directorship, incoming] judicial representative of EMMANUEL BEZZINA
- [Directorship, incoming] legal representative of EMMANUEL BEZZINA
- [Directorship, incoming] director of EMMANUEL BEZZINA
- [Directorship, incoming] judicial representative of JOSEPH XERRI
- [Ownership, incoming] shareholder of JOSEPH XERRI
- [Ownership, incoming] shareholder of MANUEL BEZZINA COMPANY LIMITED
- [Ownership, incoming] shareholder of JRJ INVESTMENTS LTD
- [Directorship, incoming] judicial representative of JOSEPH ZAMMIT
- [Directorship, incoming] legal representative of JOSEPH ZAMMIT
- [Directorship, incoming] secretary of JOSEPH ZAMMIT
- [Directorship, incoming] secretary of JOSEPH XERRI
- [Directorship, incoming] director of JOSEPH XERRI
- [Directorship, incoming] legal representative of JOSEPH XERRI