SKY MALTA 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
- 2009-11-13
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55042408
Relationships
- [Directorship, incoming] judicial representative of ANDRE' GUSTAVE AKIRA SOKOL
- [Directorship, incoming] director of ANDRE' GUSTAVE AKIRA SOKOL
- [Directorship, incoming] legal representative of ANDRE' GUSTAVE AKIRA SOKOL
- [Directorship, incoming] director of JULIAN HORN-SMITH
- [Directorship, incoming] legal representative of JULIAN HORN-SMITH
- [Directorship, incoming] judicial representative of JULIAN HORN-SMITH
- [Directorship, incoming] judicial representative of MARK BIANCHI
- [Directorship, incoming] auditor of CAPSTONE ASSURANCE LIMITED
- [Directorship, incoming] director of MARK BIANCHI
- [Directorship, incoming] legal representative of MARK BIANCHI
- [Ownership, incoming] shareholder of ANDRE' GUSTAVE AKIRA SOKOL
- [Directorship, incoming] legal representative of PAUL HILI
- [Directorship, incoming] director of PAUL HILI
- [Ownership, incoming] shareholder of MED GROUP HOLDINGS LIMITED
- [Directorship, incoming] judicial representative of PAUL HILI
- [Ownership, incoming] shareholder of BH SKY LIMITED
- [Directorship, incoming] secretary of CHRISTIAN FARRUGIA