SADO CO 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
- 1978-09-06
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55035202
Relationships
- [Directorship, incoming] director of PIERRE BORG
- [Directorship, incoming] judicial representative of PIERRE BORG
- [Directorship, incoming] secretary of PIERRE BORG
- [Directorship, incoming] auditor of CLAIRE VELLA BONELLO
- [Directorship, incoming] legal representative of PIERRE BORG
- [Directorship, incoming] director of TESSIE BORG
- [Ownership, incoming] shareholder of PIERRE BORG
- [Directorship, incoming] judicial representative of EDWARD BORG
- [Ownership, incoming] shareholder of DANIELA ATTARD
- [Ownership, incoming] shareholder of MARIA ANGELA CASSAR DE SAIN
- [Ownership, incoming] shareholder of EDWARD BORG
- [Directorship, incoming] legal representative of EDWARD BORG
- [Ownership, incoming] shareholder of TESSIE BORG
- [Ownership, incoming] shareholder of CARMELO BORG
- [Directorship, incoming] director of EDWARD BORG
- [Directorship, incoming] judicial representative of TESSIE BORG
- [Directorship, incoming] legal representative of TESSIE BORG