SGG CORPORATE SERVICES MALTA LIMITED

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56084285

Relationships

[Directorship, outgoing] judicial representative of FNMG INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of RCI HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of VENTO DEL NORD HOLDING MALTA LTD
[Directorship, outgoing] judicial representative of TIMAN INVESTMENTS HOLDINGS LIMITED
[Directorship, outgoing] director of ANALYTICS SOLUTIONS LIMITED
[Directorship, outgoing] judicial representative of GAB INVEST LIMITED
[Directorship, outgoing] legal representative of PEVV LIMITED
[Directorship, outgoing] legal representative of FNMG INTERNATIONAL LIMITED
[Directorship, outgoing] legal representative of VENTO DEL NORD HOLDING MALTA LTD
[Directorship, outgoing] legal representative of TIMAN INVESTMENTS HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of PEVV LIMITED
[Directorship, outgoing] legal representative of SANAZE LIMITED
[Directorship, outgoing] judicial representative of Atlantis Holding Limited
[Directorship, outgoing] director of VENTO DEL NORD HOLDING MALTA LTD
[Directorship, outgoing] director of TIMAN INVESTMENTS HOLDINGS LIMITED
[Directorship, outgoing] director of Sacchino Limited
[Directorship, outgoing] legal representative of BAC INVEST LIMITED
[Directorship, outgoing] director of DEF LIMITED
[Directorship, outgoing] director of GAB INVEST LIMITED
[Directorship, outgoing] director of GALA CAPITAL LIMITED
[Directorship, outgoing] judicial representative of SANAZE LIMITED
[Directorship, outgoing] director of RCI HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of GALA CAPITAL LIMITED
[Directorship, outgoing] director of Atlantis Holding Limited
[Directorship, outgoing] judicial representative of Sacchino Limited
[Directorship, outgoing] legal representative of EREKAN LIMITED
[Directorship, outgoing] judicial representative of BAC INVEST LIMITED
[Directorship, outgoing] legal representative of ANALYTICS SOLUTIONS LIMITED
[Directorship, outgoing] director of SANAZE LIMITED
[Directorship, outgoing] judicial representative of VACATION CLUB HOLDINGS B.V.
[Directorship, outgoing] director of FNMG INTERNATIONAL LIMITED
[Directorship, outgoing] legal representative of YBE VENTURES LTD
[Directorship, outgoing] judicial representative of ANALYTICS SOLUTIONS LIMITED
[Directorship, outgoing] judicial representative of DEF LIMITED
[Directorship, outgoing] legal representative of VACATION CLUB HOLDINGS B.V.
[Directorship, outgoing] director of YBE VENTURES LTD
[Directorship, outgoing] legal representative of Sacchino Limited
[Directorship, outgoing] director of EREKAN LIMITED
[Directorship, outgoing] legal representative of DEF LIMITED
[Directorship, outgoing] legal representative of GALA CAPITAL LIMITED
[Ownership, outgoing] shareholder of Atlantis Holding Limited
[Ownership, outgoing] shareholder of SANAZE LIMITED
[Ownership, outgoing] shareholder of VENTO DEL NORD HOLDING MALTA LTD
[Ownership, outgoing] shareholder of BAC INVEST LIMITED
[Ownership, outgoing] shareholder of DEF LIMITED
[Ownership, outgoing] shareholder of FNMG INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of GALA CAPITAL LIMITED
[Ownership, outgoing] shareholder of RCI HOLDINGS LIMITED
[Ownership, outgoing] shareholder of EREKAN LIMITED
[Ownership, outgoing] shareholder of GAB INVEST LIMITED
[Ownership, outgoing] shareholder of YBE VENTURES LTD
[Ownership, outgoing] shareholder of GEM GLOBAL LTD
[Ownership, outgoing] shareholder of Sacchino Limited
[Ownership, outgoing] shareholder of PEVV LIMITED
[Directorship, outgoing] legal representative of Atlantis Holding Limited
[Directorship, outgoing] legal representative of RCI HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of YBE VENTURES LTD
[Directorship, outgoing] judicial representative of EREKAN LIMITED
[Directorship, outgoing] director of BAC INVEST LIMITED
[Directorship, outgoing] legal representative of GAB INVEST LIMITED
[Directorship, outgoing] director of PEVV LIMITED
[Directorship, outgoing] director of VACATION CLUB HOLDINGS B.V.