SAN MARTIN ESTATES 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
- 1986-10-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55078667
Relationships
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] legal representative of ALDO VELLA
- [Directorship, incoming] judicial representative of ALDO VELLA
- [Directorship, incoming] secretary of STEPHEN BORG
- [Directorship, incoming] director of ALDO VELLA
- [Directorship, incoming] director of RUBEN VASSALLO
- [Directorship, incoming] legal representative of RUBEN VASSALLO
- [Directorship, incoming] legal representative of NAZZARENO VASSALLO
- [Directorship, incoming] judicial representative of NAZZARENO VASSALLO
- [Directorship, incoming] director of NAZZARENO VASSALLO
- [Directorship, incoming] judicial representative of RUBEN VASSALLO
- [Directorship, incoming] legal representative of PIO VASSALLO
- [Directorship, incoming] judicial representative of PIO VASSALLO
- [Ownership, incoming] shareholder of NAZZARENO VASSALLO
- [Directorship, incoming] director of PIO VASSALLO
- [Ownership, incoming] shareholder of VASSALLO BUILDERS GROUP LIMITED