SLE 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
- 2007-08-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55035696
Relationships
- [Directorship, incoming] auditor of SAVIOUR CAUCHI
- [Directorship, incoming] director of IVAN SPITERI LUCAS
- [Directorship, incoming] judicial representative of IVAN SPITERI LUCAS
- [Directorship, incoming] legal representative of IVAN SPITERI LUCAS
- [Directorship, incoming] judicial representative of CARMEN SPITERI LUCAS
- [Directorship, incoming] director of KURT SPITERI LUCAS
- [Directorship, incoming] legal representative of KURT SPITERI LUCAS
- [Directorship, incoming] judicial representative of KURT SPITERI LUCAS
- [Directorship, incoming] legal representative of MARK SPITERI LUCAS
- [Directorship, incoming] director of MARK SPITERI LUCAS
- [Ownership, incoming] shareholder of ANTHONY SPITERI
- [Directorship, incoming] secretary of SHARON SPITERI LUCAS
- [Ownership, incoming] shareholder of MARK SPITERI LUCAS
- [Directorship, incoming] judicial representative of MARK SPITERI LUCAS
- [Ownership, incoming] shareholder of IVAN SPITERI LUCAS
- [Ownership, incoming] shareholder of KURT SPITERI LUCAS
- [Directorship, incoming] director of CARMEN SPITERI LUCAS
- [Directorship, incoming] legal representative of CARMEN SPITERI LUCAS