SUNDOWN COURT 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: 1979-09-27
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55040902

Relationships

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