SAGATEX COMPANY 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
- 2012-08-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55052453
Relationships
- [Directorship, incoming] legal representative of WILLIAM SAID
- [Directorship, incoming] judicial representative of WILLIAM SAID
- [Directorship, incoming] director of WILLIAM SAID
- [Directorship, incoming] auditor of CHRISTOPHER SPITERI
- [Directorship, incoming] legal representative of ELEANORE SAID
- [Directorship, incoming] judicial representative of MARIO SAID
- [Directorship, incoming] judicial representative of ELEANORE SAID
- [Directorship, incoming] legal representative of MARIA CONCETTA SAID
- [Directorship, incoming] director of ELEANORE SAID
- [Directorship, incoming] director of MARIA CONCETTA SAID
- [Directorship, incoming] judicial representative of MARIA CONCETTA SAID
- [Ownership, incoming] shareholder of MARIA CONCETTA SAID
- [Ownership, incoming] shareholder of MARIO SAID
- [Directorship, incoming] secretary of MARIA CONCETTA SAID
- [Ownership, incoming] shareholder of WILLIAM SAID
- [Ownership, incoming] shareholder of ELEANORE SAID
- [Directorship, incoming] legal representative of MARIO SAID
- [Directorship, incoming] director of MARIO SAID