SSL Holdings 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
- 2014-05-13
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55061246
Relationships
- [Directorship, incoming] legal representative of JAMES BARBARA
- [Directorship, incoming] director of JAMES BARBARA
- [Directorship, incoming] judicial representative of JAMES BARBARA
- [Directorship, incoming] director of SILVIO DEBONO
- [Directorship, incoming] judicial representative of MICHELLE BARBARA
- [Directorship, incoming] legal representative of SILVIO DEBONO
- [Directorship, incoming] judicial representative of SILVIO DEBONO
- [Directorship, incoming] legal representative of MICHELLE BARBARA
- [Directorship, incoming] liquidator of RAYMOND ABELA
- [Directorship, incoming] director of MICHELLE BARBARA
- [Ownership, incoming] shareholder of PHILIP BONNICI
- [Ownership, incoming] shareholder of GAETAN BONNICI
- [Directorship, incoming] legal representative of ARTHUR GAUCI
- [Directorship, incoming] secretary of ARTHUR GAUCI
- [Directorship, incoming] director of ARTHUR GAUCI
- [Directorship, incoming] judicial representative of ARTHUR GAUCI
- [Ownership, incoming] shareholder of HCS LIMITED
- [Directorship, incoming] auditor of NEXIA BT