SUNSTONE PROPERTIES 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
- 1981-08-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55051213
Relationships
- [Directorship, incoming] judicial representative of MARIE LOUISE SIVE MARISA PRIVITERA
- [Directorship, incoming] judicial representative of ROMINA HOMBACH
- [Directorship, incoming] judicial representative of JOSETTE MIZZI
- [Directorship, incoming] judicial representative of ORADE SIVE LORRAINE GAMBIN
- [Directorship, incoming] legal representative of MARIE LOUISE SIVE MARISA PRIVITERA
- [Directorship, incoming] director of ROMINA HOMBACH
- [Directorship, incoming] secretary of MARIE CARMELA SIVE MARLENE FARRUGIA
- [Ownership, incoming] shareholder of MARIE LOUISE SIVE MARISA PRIVITERA
- [Ownership, incoming] shareholder of ROMINA HOMBACH
- [Ownership, incoming] shareholder of MARIE CARMELA SIVE MARLENE FARRUGIA
- [Ownership, incoming] shareholder of JENNIFER CAMILLERI
- [Directorship, incoming] director of MARIE LOUISE SIVE MARISA PRIVITERA
- [Ownership, incoming] shareholder of JOSETTE MIZZI
- [Directorship, incoming] legal representative of ROMINA HOMBACH
- [Ownership, incoming] shareholder of ORADE SIVE LORRAINE GAMBIN
- [Ownership, incoming] shareholder of SABRINA GAUCI
- [Directorship, incoming] judicial representative of JENNIFER CAMILLERI
- [Directorship, incoming] director of JOSETTE MIZZI
- [Directorship, incoming] director of ORADE SIVE LORRAINE GAMBIN
- [Directorship, incoming] director of JENNIFER CAMILLERI
- [Directorship, incoming] legal representative of JENNIFER CAMILLERI
- [Directorship, incoming] legal representative of ORADE SIVE LORRAINE GAMBIN
- [Directorship, incoming] judicial representative of SABRINA GAUCI
- [Directorship, incoming] director of SABRINA GAUCI
- [Directorship, incoming] legal representative of SABRINA GAUCI
- [Directorship, incoming] auditor of HLB FALZON & FALZON
- [Directorship, incoming] legal representative of JOSETTE MIZZI