SAVINA 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
- 2012-03-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55050937
Relationships
- [Directorship, incoming] auditor of MARJOE MUSCAT
- [Directorship, incoming] legal representative of GISELLE GALEA GUSMAN
- [Directorship, incoming] director of GISELLE GALEA GUSMAN
- [Directorship, incoming] judicial representative of GISELLE GALEA GUSMAN
- [Directorship, incoming] legal representative of Joseph Xuereb
- [Directorship, incoming] secretary of Joseph Xuereb
- [Directorship, incoming] director of Joseph Xuereb
- [Directorship, incoming] judicial representative of Alessia Xuereb
- [Directorship, incoming] legal representative of Alessia Xuereb
- [Directorship, incoming] director of Alessia Xuereb
- [Directorship, incoming] legal representative of KEVIN GALEA
- [Directorship, incoming] judicial representative of Joseph Xuereb
- [Ownership, incoming] shareholder of SAVINA DENTAL CLINIC LIMITED
- [Directorship, incoming] judicial representative of KEVIN GALEA
- [Ownership, incoming] shareholder of SURATEK LIMITED
- [Directorship, incoming] director of KEVIN GALEA