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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

S.A.R.G. COMPANY LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    15-MAY-1998

Connections:

Officer (5)

Role From To Data From
ANDREA DE VITA Shareholder - - Paradise Papers
ANDREA DE VITA Director - - Paradise Papers
ANDREA DE VITA Judicial representative - - Paradise Papers
ANDREA DE VITA Legal representative - - Paradise Papers
ANDREW DEBONO Secretary - - Paradise Papers
SILVIO BUHAGIAR Shareholder - - Paradise Papers
SILVIO BUHAGIAR Judicial representative - - Paradise Papers
SILVIO BUHAGIAR Director - - Paradise Papers
SILVIO BUHAGIAR Legal representative - - Paradise Papers
ANGELO VELLA Shareholder - - Paradise Papers
ANGELO VELLA Judicial representative - - Paradise Papers
ANGELO VELLA Legal representative - - Paradise Papers
ANGELO VELLA Director - - Paradise Papers
RAYMOND CAMILLERI Shareholder - - Paradise Papers
RAYMOND CAMILLERI Judicial representative - - Paradise Papers
RAYMOND CAMILLERI Legal representative - - Paradise Papers
RAYMOND CAMILLERI Director - - Paradise Papers

Address (1)

Data From
Jimmy's Flats, No. 9, Triq Desguanez, ST. PAUL'S BAY, MALTA Paradise Papers

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Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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