SILVERSPOONED 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
- 2011-10-31
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55049188
Relationships
- [Directorship, incoming] legal representative of JEAN GALEA SOUCHET
- [Directorship, incoming] legal representative of RICHARD CLELAND
- [Directorship, incoming] judicial representative of RICHARD CLELAND
- [Directorship, incoming] judicial representative of JEAN GALEA SOUCHET
- [Directorship, incoming] director of RICHARD CLELAND
- [Directorship, incoming] director of JEAN GALEA SOUCHET
- [Directorship, incoming] judicial representative of MATTHEW CAMILLERI
- [Directorship, incoming] secretary of MATTHEW CAMILLERI
- [Directorship, incoming] director of MATTHEW CAMILLERI
- [Directorship, incoming] legal representative of MATTHEW CAMILLERI
- [Ownership, incoming] shareholder of MATTHEW CAMILLERI
- [Ownership, incoming] shareholder of CLELAND & SOUCHET LTD
- [Ownership, incoming] shareholder of THINK DESIGN LIMITED
- [Directorship, incoming] legal representative of CHRISTOPHER CUTUGNO
- [Directorship, incoming] judicial representative of CHRISTOPHER CUTUGNO
- [Directorship, incoming] director of CHRISTOPHER CUTUGNO
- [Directorship, incoming] legal representative of BJORN AZZOPARDI
- [Directorship, incoming] judicial representative of BJORN AZZOPARDI
- [Directorship, incoming] director of BJORN AZZOPARDI