SBR HOLDINGS 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
- 2011-12-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55049833
Relationships
- [Directorship, incoming] judicial representative of JOHN C. GRECH
- [Directorship, incoming] legal representative of ROBERT GEISMANN
- [Directorship, incoming] judicial representative of ROBERT GEISMANN
- [Directorship, incoming] director of ROBERT GEISMANN
- [Directorship, incoming] judicial representative of STEFANO MALLIA
- [Directorship, incoming] judicial representative of ADRIAN SAID
- [Directorship, incoming] director of ADRIAN SAID
- [Directorship, incoming] legal representative of ADRIAN SAID
- [Ownership, incoming] shareholder of ROBERT GEISMANN
- [Ownership, incoming] shareholder of ADRIAN SAID
- [Ownership, incoming] shareholder of JOHN FARRUGIA
- [Directorship, incoming] secretary of ANNE GRECH
- [Ownership, incoming] shareholder of JOHN C. GRECH
- [Directorship, incoming] director of JOHN FARRUGIA
- [Directorship, incoming] legal representative of JOHN FARRUGIA
- [Directorship, incoming] judicial representative of JOHN FARRUGIA
- [Directorship, incoming] director of STEFANO MALLIA
- [Directorship, incoming] director of JOHN C. GRECH
- [Ownership, incoming] shareholder of STEFANO MALLIA
- [Directorship, incoming] legal representative of JOHN C. GRECH
- [Directorship, incoming] legal representative of STEFANO MALLIA
- [Directorship, incoming] auditor of MAZARS MALTA