SSF OIL (MALTA) 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
- 2011-02-14
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55046665
Relationships
- [Directorship, incoming] legal representative of FRANCO ZAMMIT
- [Directorship, incoming] director of FRANCO ZAMMIT
- [Directorship, incoming] judicial representative of FRANCO ZAMMIT
- [Directorship, incoming] auditor of CARMEL DAMATO
- [Directorship, incoming] director of BRUCE BONNICI
- [Directorship, incoming] secretary of BRUCE BONNICI
- [Directorship, incoming] judicial representative of BRUCE BONNICI
- [Directorship, incoming] judicial representative of STEPHEN BAJADA
- [Directorship, incoming] director of STEPHEN BAJADA
- [Directorship, incoming] legal representative of STEPHEN BAJADA
- [Ownership, incoming] shareholder of STEPHEN BAJADA
- [Ownership, incoming] shareholder of BRUCE BONNICI
- [Ownership, incoming] shareholder of SANDRO VICTOR GRIMA
- [Directorship, incoming] legal representative of BRUCE BONNICI
- [Directorship, incoming] judicial representative of SANDRO VICTOR GRIMA
- [Directorship, incoming] director of SANDRO VICTOR GRIMA
- [Ownership, incoming] shareholder of ZC INSTALLATIONS LTD
- [Directorship, incoming] legal representative of SANDRO VICTOR GRIMA