SILVERTOOLS TRADING LTD
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
- 2009-07-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55041550
Relationships
- [Directorship, incoming] director of JESUS ANGEL LUMBRERAS SANCHO
- [Directorship, incoming] judicial representative of JESUS ASIN ARTIAGA
- [Directorship, incoming] director of JESUS ASIN ARTIAGA
- [Directorship, incoming] director of JAVIER BIELSA ARCUSA
- [Directorship, incoming] judicial representative of JESUS ANGEL LUMBRERAS SANCHO
- [Directorship, incoming] legal representative of CREDENCE CORPORATE & ADVISORY SERVICES LIMITED
- [Directorship, incoming] judicial representative of CREDENCE CORPORATE & ADVISORY SERVICES LIMITED
- [Directorship, incoming] director of CREDENCE CORPORATE & ADVISORY SERVICES LIMITED
- [Directorship, incoming] judicial representative of LUIS MARIANO OLMOS ARCUSA
- [Directorship, incoming] director of LUIS MARIANO OLMOS ARCUSA
- [Directorship, incoming] legal representative of LUIS MARIANO OLMOS ARCUSA
- [Directorship, incoming] legal representative of JESUS ASIN ARTIAGA
- [Directorship, incoming] legal representative of JAVIER BIELSA ARCUSA
- [Directorship, incoming] judicial representative of JAVIER BIELSA ARCUSA
- [Directorship, incoming] legal representative of JESUS ANGEL LUMBRERAS SANCHO
- [Directorship, incoming] secretary of ADRIAN MUSCAT AZZOPARDI
- [Ownership, incoming] shareholder of JAVIER BIELSA ARCUSA
- [Ownership, incoming] shareholder of BREXIA HOLDING LTD
- [Directorship, incoming] liquidator of KEITH FARRUGIA