SUNSHINE 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: 1978-07-03
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55034347

Relationships

[Directorship, incoming] judicial representative of HENRY CASSAR
[Directorship, incoming] legal representative of EDWARD CASSAR
[Directorship, incoming] judicial representative of EDWARD CASSAR
[Directorship, incoming] director of ANTHONY J CASSAR
[Directorship, incoming] director of EDWARD CASSAR
[Directorship, incoming] director of HENRY CASSAR
[Directorship, incoming] director of ANNA MURRAY CURTIS
[Directorship, incoming] director of VICTORIA TONNA
[Directorship, incoming] judicial representative of VICTORIA TONNA
[Directorship, incoming] director of JANE CASSAR
[Directorship, incoming] judicial representative of RICHARD CASSAR
[Directorship, incoming] director of RICHARD CASSAR
[Directorship, incoming] legal representative of JANE CASSAR
[Ownership, incoming] shareholder of EDWARD CASSAR
[Directorship, incoming] legal representative of RICHARD CASSAR
[Directorship, incoming] judicial representative of JANE CASSAR
[Ownership, incoming] shareholder of VICTORIA TONNA
[Ownership, incoming] shareholder of RICHARD CASSAR
[Ownership, incoming] shareholder of JANE CASSAR
[Ownership, incoming] shareholder of ANTHONY J CASSAR
[Ownership, incoming] shareholder of HENRY CASSAR
[Directorship, incoming] judicial representative of ANTHONY J CASSAR
[Ownership, incoming] shareholder of ANNA MURRAY CURTIS
[Directorship, incoming] legal representative of ANTHONY J CASSAR
[Directorship, incoming] secretary of JOSEPH CHETCUTI
[Directorship, incoming] legal representative of HENRY CASSAR
[Directorship, incoming] judicial representative of ALBERT A. CASSAR
[Directorship, incoming] legal representative of ALBERT A. CASSAR
[Directorship, incoming] director of ALBERT A. CASSAR
[Ownership, incoming] shareholder of ALBERT A. CASSAR
[Directorship, incoming] auditor of HORWATH MALTA
[Directorship, incoming] judicial representative of ANNA MURRAY CURTIS
[Directorship, incoming] legal representative of ANNA MURRAY CURTIS