SANT' ANDRIJA 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
- 2015-12-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55070804
Relationships
- [Directorship, incoming] legal representative of ANDREW BEZZINA
- [Directorship, incoming] legal representative of KEVIN VASSALLO
- [Ownership, incoming] shareholder of KEVIN VASSALLO
- [Directorship, incoming] judicial representative of MATTHEW BEZZINA
- [Ownership, incoming] shareholder of GRETA BEZZINA
- [Directorship, incoming] legal representative of MATTHEW BEZZINA
- [Directorship, incoming] director of MATTHEW BEZZINA
- [Directorship, incoming] director of KEVIN VASSALLO
- [Directorship, incoming] director of GRETA BEZZINA
- [Directorship, incoming] secretary of ANDREW BEZZINA
- [Ownership, incoming] shareholder of eCABS COMPANY LIMITED
- [Directorship, incoming] judicial representative of ANDREW BEZZINA
- [Directorship, incoming] director of ANDREW BEZZINA
- [Ownership, incoming] shareholder of MATTHEW BEZZINA
- [Ownership, incoming] shareholder of ANDREW BEZZINA
- [Directorship, incoming] judicial representative of KEVIN VASSALLO