SANTU WISTIN 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
- 2014-02-13
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55059841
Relationships
- [Directorship, incoming] auditor of JOHN ZAMMIT
- [Directorship, incoming] judicial representative of ANTHONY BEZZINA
- [Directorship, incoming] legal representative of MATTHEW BEZZINA
- [Ownership, incoming] shareholder of ANTHONY BEZZINA
- [Directorship, incoming] director of MATTHEW BEZZINA
- [Directorship, incoming] judicial representative of MATTHEW BEZZINA
- [Directorship, incoming] director of KEVIN VASSALLO
- [Directorship, incoming] judicial representative of KEVIN VASSALLO
- [Directorship, incoming] director of GRETA BEZZINA
- [Directorship, incoming] director of ANDREW BEZZINA
- [Directorship, incoming] legal representative of ANDREW BEZZINA
- [Directorship, incoming] judicial representative of ANDREW BEZZINA
- [Directorship, incoming] secretary of ANDREW BEZZINA
- [Ownership, incoming] shareholder of eCABS COMPANY LIMITED
- [Directorship, incoming] legal representative of KEVIN VASSALLO
- [Directorship, incoming] director of ANTHONY BEZZINA
- [Directorship, incoming] legal representative of ANTHONY BEZZINA