SGGG FEXSERV FUND SERVICES (MALTA) 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
- 2008-08-01
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55038708
Relationships
- [Directorship, incoming] auditor of ERNST & YOUNG MALTA LIMITED
- [Directorship, incoming] judicial representative of RICHARD GLATT
- [Directorship, incoming] judicial representative of SHARON GROSMAN
- [Directorship, incoming] director of BRENDAN CONLON
- [Directorship, incoming] director of RICHARD GLATT
- [Directorship, incoming] director of SHARON GROSMAN
- [Directorship, incoming] secretary of LAWRENCE BUTTIGIEG
- [Directorship, incoming] judicial representative of BRENDAN CONLON
- [Directorship, incoming] legal representative of RICHARD GLATT
- [Directorship, incoming] legal representative of SHARON GROSMAN
- [Directorship, incoming] legal representative of BRENDAN CONLON
- [Directorship, incoming] judicial representative of ANTHONY G ZAHRA
- [Directorship, incoming] director of ANTHONY G ZAHRA
- [Ownership, incoming] shareholder of SGRG FUND SERVICES ENTERPRISE INC.
- [Directorship, incoming] legal representative of ANTHONY G ZAHRA
- [Ownership, incoming] shareholder of FEXSERV FINANCIAL SERVICES LTD