SILVERCRAFT PROPERTIES 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
- 2016-09-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55074890
Relationships
- [Directorship, incoming] director of FREDDIE BALDACCHINO
- [Directorship, incoming] director of GEORGINA FARRUGIA
- [Directorship, incoming] director of DORIS BEZZINA
- [Ownership, incoming] shareholder of JOSEPH BALDACCHINO
- [Ownership, incoming] shareholder of MATTHEW BEZZINA
- [Ownership, incoming] shareholder of FREDDIE BALDACCHINO
- [Ownership, incoming] shareholder of KENNETH CUTAJAR
- [Ownership, incoming] shareholder of PIO CUTAJAR
- [Ownership, incoming] shareholder of CARMENA BALDACCHINO
- [Ownership, incoming] shareholder of GEORGINA FARRUGIA
- [Ownership, incoming] shareholder of DORIS BEZZINA
- [Ownership, incoming] shareholder of CLAYTON CUTAJAR
- [Ownership, incoming] shareholder of STEVEN BEZZINA
- [Ownership, incoming] shareholder of ANGELA XERRI
- [Directorship, incoming] director of TERESA CAMILLERI
- [Directorship, incoming] director of FRANCIS BALDACCHINO
- [Directorship, incoming] judicial representative of ANGELA XERRI
- [Directorship, incoming] secretary of ANGELA XERRI
- [Ownership, incoming] shareholder of TERESA CAMILLERI
- [Ownership, incoming] shareholder of FRANCIS BALDACCHINO
- [Directorship, incoming] legal representative of ANGELA XERRI
- [Ownership, incoming] shareholder of FELIX BALDACCHINO
- [Directorship, incoming] director of ANGELA XERRI
- [Directorship, incoming] director of FELIX BALDACCHINO