ST JULIAN'S HEIGHTS 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
- 2015-10-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55069765
Relationships
- [Directorship, incoming] legal representative of MATTHEW PORTELLI
- [Directorship, incoming] judicial representative of STEVE SATARIANO
- [Ownership, incoming] shareholder of JAMES SATARIANO
- [Ownership, incoming] shareholder of FRANCIS SPITERI PARIS
- [Ownership, incoming] shareholder of ROBERT SPITERI PARIS
- [Directorship, incoming] judicial representative of ROBERT SPITERI PARIS
- [Ownership, incoming] shareholder of STEVE SATARIANO
- [Directorship, incoming] legal representative of ROBERT SPITERI PARIS
- [Directorship, incoming] director of ROBERT SPITERI PARIS
- [Directorship, incoming] director of MATTHEW PORTELLI
- [Ownership, incoming] shareholder of VIRTU PROPERTIES LIMITED
- [Directorship, incoming] director of GEORGE BORG
- [Directorship, incoming] legal representative of GEORGE BORG
- [Directorship, incoming] judicial representative of GEORGE BORG
- [Ownership, incoming] shareholder of SEABORG COMPANY LIMITED
- [Directorship, incoming] secretary of JOHN PORTELLI
- [Directorship, incoming] legal representative of STEVE SATARIANO
- [Directorship, incoming] director of STEVE SATARIANO
- [Directorship, incoming] judicial representative of MATTHEW PORTELLI