SUNDOWN HOLDINGS 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: 1979-09-26
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55040891

Relationships

[Directorship, incoming] judicial representative of HENRY CASSAR
[Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
[Directorship, incoming] director of EDWARD CASSAR
[Directorship, incoming] judicial representative of EDWARD CASSAR
[Directorship, incoming] director of JANE CASSAR
[Directorship, incoming] director of RICHARD CASSAR
[Directorship, incoming] director of ALBERT A. CASSAR
[Directorship, incoming] judicial representative of VICTORIA TONNA
[Directorship, incoming] director of VICTORIA TONNA
[Directorship, incoming] secretary of JOSEPH CHETCUTI
[Directorship, incoming] judicial representative of JANE CASSAR
[Directorship, incoming] judicial representative of RICHARD CASSAR
[Ownership, incoming] shareholder of VICTORIA TONNA
[Ownership, incoming] shareholder of RICHARD CASSAR
[Ownership, incoming] shareholder of ALBERT A. CASSAR
[Ownership, incoming] shareholder of HENRY CASSAR
[Ownership, incoming] shareholder of ANNA MURRAY CURTIS
[Ownership, incoming] shareholder of FALCON VENTURES LIMITED
[Directorship, incoming] judicial representative of ALBERT A. CASSAR
[Ownership, incoming] shareholder of EDWARD CASSAR
[Ownership, incoming] shareholder of JANE CASSAR
[Directorship, incoming] director of HENRY CASSAR
[Directorship, incoming] judicial representative of ANNA MURRAY CURTIS
[Directorship, incoming] director of ANNA MURRAY CURTIS