SYC 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: 2009-02-06
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55040210

Relationships

[Directorship, incoming] auditor of DELOITTE AUDIT LTD
[Directorship, incoming] judicial representative of ALBERTO SPINA
[Directorship, incoming] judicial representative of MARK DARMANIN KISSAUN
[Directorship, incoming] legal representative of MARK DARMANIN KISSAUN
[Directorship, incoming] director of MARK DARMANIN KISSAUN
[Directorship, incoming] legal representative of JOSEPH BUSUTTIL
[Directorship, incoming] legal representative of ALBERTO SPINA
[Directorship, incoming] secretary of CEDRIC MIFSUD
[Directorship, incoming] judicial representative of DIRK HILI
[Directorship, incoming] legal representative of DIRK HILI
[Directorship, incoming] director of DIRK HILI
[Directorship, incoming] director of JOSEPH SIVE BEPPE HILI
[Directorship, incoming] legal representative of PAUL CARDONA
[Directorship, incoming] judicial representative of JOSEPH SIVE BEPPE HILI
[Directorship, incoming] legal representative of JOSEPH SIVE BEPPE HILI
[Directorship, incoming] judicial representative of JOHN R. RIPARD
[Directorship, incoming] director of ALBERTO SPINA
[Directorship, incoming] director of PAUL CARDONA
[Ownership, incoming] shareholder of CARMELO CARUANA COMPANY LIMITED
[Directorship, incoming] judicial representative of PAUL CARDONA
[Directorship, incoming] legal representative of JOHN R. RIPARD
[Directorship, incoming] director of JOHN R. RIPARD
[Directorship, incoming] judicial representative of JOSEPH BUSUTTIL
[Directorship, incoming] director of JOSEPH BUSUTTIL