STAM MALTA LTD
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
- 2012-08-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55052574
Relationships
- [Directorship, incoming] secretary of PIERPAOLO VERRE
- [Directorship, incoming] judicial representative of PIERPAOLO VERRE
- [Directorship, incoming] legal representative of PIERPAOLO VERRE
- [Directorship, incoming] auditor of CHARLES SCERRI
- [Directorship, incoming] judicial representative of SALVATORE SCIALPI
- [Directorship, incoming] judicial representative of GIOVANNI PIERO SPINELLI
- [Directorship, incoming] director of PIERPAOLO VERRE
- [Directorship, incoming] director of GIACINTO CLAUDIO SPINELLI
- [Ownership, incoming] shareholder of SALVATORE SCIALPI
- [Ownership, incoming] shareholder of GIOVANNI PIERO SPINELLI
- [Ownership, incoming] shareholder of GIACINTO CLAUDIO SPINELLI
- [Ownership, incoming] shareholder of PIERPAOLO VERRE
- [Directorship, incoming] judicial representative of GIACINTO CLAUDIO SPINELLI
- [Directorship, incoming] director of SALVATORE SCIALPI
- [Directorship, incoming] director of GIOVANNI PIERO SPINELLI
- [Directorship, incoming] legal representative of SALVATORE SCIALPI
- [Directorship, incoming] legal representative of GIOVANNI PIERO SPINELLI
- [Directorship, incoming] legal representative of GIACINTO CLAUDIO SPINELLI