SUNRAYS TRAVEL & TOURISM 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
- 1983-03-18
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55058669
Relationships
- [Directorship, incoming] legal representative of GAETANO FARRUGIA
- [Directorship, incoming] director of GAETANO FARRUGIA
- [Directorship, incoming] judicial representative of RAYMOND FARRUGIA
- [Directorship, incoming] director of ANTHONY FARRUGIA
- [Directorship, incoming] legal representative of ANTHONY FARRUGIA
- [Directorship, incoming] director of RAYMOND FARRUGIA
- [Ownership, incoming] shareholder of SAVIOUR FARRUGIA
- [Ownership, incoming] shareholder of GEORGE FARRUGIA
- [Ownership, incoming] shareholder of EMMANUEL FARRUGIA
- [Directorship, incoming] legal representative of SAVIOUR FARRUGIA
- [Directorship, incoming] secretary of SAVIOUR FARRUGIA
- [Directorship, incoming] director of SAVIOUR FARRUGIA
- [Directorship, incoming] legal representative of EMMANUEL FARRUGIA
- [Directorship, incoming] director of EMMANUEL FARRUGIA
- [Ownership, incoming] shareholder of GAETANO FARRUGIA
- [Ownership, incoming] shareholder of ANTHONY FARRUGIA
- [Ownership, incoming] shareholder of RAYMOND FARRUGIA
- [Ownership, incoming] shareholder of JOHN'S GROUP LIMITED
- [Directorship, incoming] legal representative of RAYMOND FARRUGIA