SD HOLDINGS 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
- 2006-12-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55033690
Relationships
- [Directorship, incoming] legal representative of VINCENT DEGIORGIO
- [Directorship, incoming] judicial representative of VINCENT DEGIORGIO
- [Directorship, incoming] director of VINCENT DEGIORGIO
- [Directorship, incoming] judicial representative of SILVIO DEBONO
- [Directorship, incoming] judicial representative of VICTORIA DEBONO
- [Directorship, incoming] director of SILVIO DEBONO
- [Directorship, incoming] legal representative of VICTORIA DEBONO
- [Directorship, incoming] director of ARTHUR GAUCI
- [Directorship, incoming] director of VICTORIA DEBONO
- [Directorship, incoming] legal representative of SILVIO DEBONO
- [Ownership, incoming] shareholder of SILVIO DEBONO
- [Directorship, incoming] secretary of ARTHUR GAUCI
- [Directorship, incoming] legal representative of ROBERT DEBONO
- [Directorship, incoming] director of JESMOND VELLA
- [Directorship, incoming] judicial representative of ARTHUR GAUCI
- [Directorship, incoming] judicial representative of ROBERT DEBONO
- [Directorship, incoming] judicial representative of JESMOND VELLA
- [Directorship, incoming] director of ROBERT DEBONO
- [Directorship, incoming] legal representative of ARTHUR GAUCI
- [Directorship, incoming] legal representative of JESMOND VELLA
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS