ST. MARTIN HOLDING 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
- 2015-01-29
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55065341
Relationships
- [Directorship, incoming] judicial representative of IVAN MATTEI
- [Directorship, incoming] legal representative of IVAN MATTEI
- [Directorship, incoming] legal representative of FLAVIO QUAGGIO
- [Directorship, incoming] judicial representative of GORDON CORDINA
- [Directorship, incoming] director of FLAVIO QUAGGIO
- [Directorship, incoming] judicial representative of ANTHONY XUEREB
- [Directorship, incoming] secretary of PATRICK BRISCOE WHITE
- [Directorship, incoming] director of MARTIN SCICLUNA
- [Directorship, incoming] legal representative of GORDON CORDINA
- [Directorship, incoming] director of ANTHONY XUEREB
- [Directorship, incoming] legal representative of ANTHONY XUEREB
- [Ownership, incoming] shareholder of LUKOS S.A.
- [Directorship, incoming] judicial representative of MARTIN SCICLUNA
- [Directorship, incoming] legal representative of MARTIN SCICLUNA
- [Directorship, incoming] director of GORDON CORDINA
- [Directorship, incoming] director of IVAN MATTEI
- [Directorship, incoming] judicial representative of FLAVIO QUAGGIO