SARGON HOLDINGS 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
- 2014-01-06
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55059309
Relationships
- [Directorship, incoming] judicial representative of NUNZIO SAVASTA
- [Directorship, incoming] legal representative of GIOVANNI MASSIMO ORCHI
- [Directorship, incoming] judicial representative of GIOVANNI MASSIMO ORCHI
- [Directorship, incoming] legal representative of NUNZIO SAVASTA
- [Directorship, incoming] legal representative of LUIGI GIORGI
- [Directorship, incoming] auditor of JOE CORDINA
- [Directorship, incoming] director of NUNZIO SAVASTA
- [Ownership, incoming] shareholder of STELA DEACONU
- [Ownership, incoming] shareholder of LUIGI GIORGI
- [Ownership, incoming] shareholder of GIOVANNI MASSIMO ORCHI
- [Ownership, incoming] shareholder of NUNZIO SAVASTA
- [Directorship, incoming] director of STELA DEACONU
- [Directorship, incoming] director of LUIGI GIORGI
- [Directorship, incoming] legal representative of STELA DEACONU
- [Directorship, incoming] judicial representative of STELA DEACONU
- [Directorship, incoming] judicial representative of LUIGI GIORGI
- [Directorship, incoming] director of GIOVANNI MASSIMO ORCHI
- [Directorship, incoming] secretary of GIOVANNI MASSIMO ORCHI