SAHARA PAINTS 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
- 2008-04-18
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55037852
Relationships
- [Directorship, incoming] director of SANDRO ZAMMIT
- [Directorship, incoming] legal representative of SANDRO ZAMMIT
- [Directorship, incoming] judicial representative of SANDRO ZAMMIT
- [Directorship, incoming] legal representative of ANDREW GRECH
- [Directorship, incoming] secretary of CLAIRE GAUCI BORDA
- [Directorship, incoming] director of ANDREW GRECH
- [Directorship, incoming] judicial representative of ANDREW GRECH
- [Directorship, incoming] legal representative of LOUISA DALLI
- [Directorship, incoming] director of LOUISA DALLI
- [Directorship, incoming] judicial representative of LOUISA DALLI
- [Ownership, incoming] shareholder of G MOLTON CO LTD
- [Ownership, incoming] shareholder of CORPORATE GROUP LIMITED
- [Directorship, incoming] legal representative of GEORGE ZAMMIT
- [Directorship, incoming] judicial representative of ADRIAN GAUCI BORDA
- [Directorship, incoming] director of ADRIAN GAUCI BORDA
- [Directorship, incoming] director of GEORGE ZAMMIT
- [Directorship, incoming] judicial representative of GEORGE ZAMMIT
- [Directorship, incoming] legal representative of ADRIAN GAUCI BORDA
- [Directorship, incoming] liquidator of EMANUEL FARRUGIA