SNOOP COMPANY 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
- 2007-11-08
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55036395
Relationships
- [Directorship, incoming] director of JOSEPH FALZON
- [Directorship, incoming] director of ALAN FALZON
- [Directorship, incoming] legal representative of ALAN FALZON
- [Directorship, incoming] judicial representative of ALAN FALZON
- [Directorship, incoming] judicial representative of MATTHEW J. MARSHALL
- [Directorship, incoming] secretary of MATTHEW J. MARSHALL
- [Directorship, incoming] director of MATTHEW J. MARSHALL
- [Directorship, incoming] legal representative of MATTHEW J. MARSHALL
- [Ownership, incoming] shareholder of ALAN FALZON
- [Ownership, incoming] shareholder of MATTHEW J. MARSHALL
- [Ownership, incoming] shareholder of MARCUS MARSHALL (JUNIOR)
- [Ownership, incoming] shareholder of JOSEPH FALZON
- [Ownership, incoming] shareholder of DEAN FALZON
- [Directorship, incoming] director of MARCUS MARSHALL
- [Directorship, incoming] legal representative of MARCUS MARSHALL
- [Directorship, incoming] judicial representative of MARCUS MARSHALL
- [Ownership, incoming] shareholder of LUKE MARSHALL
- [Ownership, incoming] shareholder of MARCUS JOHN SCICLUNA MARSHALL
- [Directorship, incoming] judicial representative of JOSEPH FALZON
- [Directorship, incoming] legal representative of JOSEPH FALZON