SSPA 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
- 2014-04-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55061042
Relationships
- [Directorship, incoming] director of STEPHEN AZZOPARDI
- [Directorship, incoming] director of KEVIN SCERRI
- [Directorship, incoming] judicial representative of KEVIN SCERRI
- [Directorship, incoming] judicial representative of JOSEPH SATARIANO
- [Directorship, incoming] legal representative of KEVIN SCERRI
- [Directorship, incoming] secretary of LUCA VELLA
- [Directorship, incoming] legal representative of STEPHEN AZZOPARDI
- [Directorship, incoming] judicial representative of STEPHEN AZZOPARDI
- [Directorship, incoming] legal representative of KURT ABELA
- [Directorship, incoming] director of KURT ABELA
- [Directorship, incoming] judicial representative of KURT ABELA
- [Ownership, incoming] shareholder of S.A.W. LTD
- [Ownership, incoming] shareholder of A.A.S.K. ENTERPRISES LIMITED
- [Ownership, incoming] shareholder of ROGER SATARIANO & SON LTD.
- [Ownership, incoming] shareholder of PROJECT TECHNIK LIMITED
- [Directorship, incoming] legal representative of JOSEPH SATARIANO
- [Directorship, incoming] director of JOSEPH SATARIANO