Sidewalk 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
- 2008-10-10
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55039259
Relationships
- [Directorship, incoming] legal representative of NICHOLAS SPITERI
- [Directorship, incoming] director of NICHOLAS SPITERI
- [Directorship, incoming] judicial representative of NICHOLAS SPITERI
- [Directorship, incoming] judicial representative of DANIEL FARRUGIA
- [Directorship, incoming] judicial representative of DANIELA CASHA
- [Directorship, incoming] director of DANIELA CASHA
- [Directorship, incoming] legal representative of DANIELA CASHA
- [Directorship, incoming] secretary of DARREN CASHA
- [Directorship, incoming] legal representative of ALAN ZAMMIT
- [Directorship, incoming] director of ALAN ZAMMIT
- [Directorship, incoming] judicial representative of ALAN ZAMMIT
- [Ownership, incoming] shareholder of ANDREW COLEIRO
- [Ownership, incoming] shareholder of NICHOLAS SPITERI
- [Ownership, incoming] shareholder of STEVE MAMO
- [Ownership, incoming] shareholder of ALAN ZAMMIT
- [Ownership, incoming] shareholder of DARREN CASHA
- [Ownership, incoming] shareholder of DANIEL FARRUGIA
- [Directorship, incoming] director of DANIEL FARRUGIA
- [Directorship, incoming] legal representative of DANIEL FARRUGIA