SOUND SALON 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
- 2014-04-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55060826
Relationships
- [Directorship, incoming] director of DANIEL CARUANA
- [Directorship, incoming] legal representative of JAMES CASSAR
- [Directorship, incoming] judicial representative of JAMES CASSAR
- [Directorship, incoming] director of JAMES CASSAR
- [Directorship, incoming] legal representative of DANIEL CARUANA
- [Directorship, incoming] secretary of DANIEL CARUANA
- [Directorship, incoming] director of MARK GRECH
- [Directorship, incoming] judicial representative of MARK GRECH
- [Directorship, incoming] judicial representative of DANIEL CARUANA
- [Directorship, incoming] legal representative of MARK GRECH
- [Directorship, incoming] director of STEFAN BALZAN
- [Directorship, incoming] legal representative of STEFAN BALZAN
- [Ownership, incoming] shareholder of JAMES CASSAR
- [Ownership, incoming] shareholder of MARK GRECH
- [Ownership, incoming] shareholder of STEFAN BALZAN
- [Directorship, incoming] judicial representative of STEFAN BALZAN
- [Ownership, incoming] shareholder of DANIEL CARUANA