S & D 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: 1986-09-11
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55078614

Relationships

[Directorship, incoming] auditor of HORWATH MALTA
[Directorship, incoming] judicial representative of EDWARD CASSAR
[Directorship, incoming] director of EDWARD CASSAR
[Directorship, incoming] legal representative of EDWARD CASSAR
[Directorship, incoming] legal representative of VICTORIA TONNA
[Directorship, incoming] judicial representative of VICTORIA TONNA
[Directorship, incoming] director of VICTORIA TONNA
[Directorship, incoming] secretary of JOSEPH CHETCUTI
[Directorship, incoming] director of RICHARD CASSAR
[Ownership, incoming] shareholder of EDWARD CASSAR
[Directorship, incoming] legal representative of RICHARD CASSAR
[Directorship, incoming] judicial representative of RICHARD CASSAR
[Ownership, incoming] shareholder of VICTORIA TONNA
[Directorship, incoming] director of ANTHONY J CASSAR
[Ownership, incoming] shareholder of ANTHONY J CASSAR
[Ownership, incoming] shareholder of RICHARD CASSAR
[Ownership, incoming] shareholder of ALBERT A. CASSAR
[Ownership, incoming] shareholder of HENRY CASSAR
[Directorship, incoming] legal representative of ANTHONY J CASSAR
[Ownership, incoming] shareholder of ANNA MURRAY CURTIS
[Ownership, incoming] shareholder of SILVERSTONE LIMITED
[Ownership, incoming] shareholder of IPOMOEA LIMITED
[Ownership, incoming] shareholder of FALCON VENTURES LIMITED
[Ownership, incoming] shareholder of VISION PROPERTIES LIMITED
[Ownership, incoming] shareholder of CHIANTI STORM LIMITED
[Ownership, incoming] shareholder of ANIKA VENTURES LIMITED
[Ownership, incoming] shareholder of H.J.C. VENTURES LIMITED
[Directorship, incoming] judicial representative of HENRY CASSAR
[Directorship, incoming] judicial representative of ANTHONY J CASSAR
[Directorship, incoming] legal representative of ALBERT A. CASSAR
[Ownership, incoming] shareholder of JANE CASSAR
[Directorship, incoming] judicial representative of ALBERT A. CASSAR
[Directorship, incoming] legal representative of HENRY CASSAR
[Directorship, incoming] director of HENRY CASSAR
[Directorship, incoming] director of ALBERT A. CASSAR
[Directorship, incoming] director of ANNA MURRAY CURTIS
[Directorship, incoming] legal representative of ANNA MURRAY CURTIS
[Directorship, incoming] judicial representative of ANNA MURRAY CURTIS