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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

S.N. DEVELOPMENTS LTD.

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    10-NOV-2000
  • Status:
    In Dissolution

Connections:

Officer (10)

Role From To Data From
S.N. PROPERTIES LTD Shareholder - - Paradise Papers
ANNA RITA PORTELLI Secretary - - Paradise Papers
CATHERINE GATT Shareholder - - Paradise Papers
RITA GATT Shareholder - - Paradise Papers
JOSEPH GATT Shareholder - - Paradise Papers
MARIA BRINCAT Shareholder - - Paradise Papers
NOEL MUSCAT Liquidator - - Paradise Papers
ANTHONY GATT Shareholder - - Paradise Papers
ANTHONY GATT Judicial representative - - Paradise Papers
ANTHONY GATT Legal representative - - Paradise Papers
ANTHONY GATT Director - - Paradise Papers
VICTOR CAMILLERI Auditor - - Paradise Papers
GEORGE PORTELLI Shareholder - - Paradise Papers
GEORGE PORTELLI Legal representative - - Paradise Papers
GEORGE PORTELLI Judicial representative - - Paradise Papers
GEORGE PORTELLI Director - - Paradise Papers

Address (1)

Data From
54 BIRBAL STREET, BALZANBZN 9018, MALTA Paradise Papers

Explore more from

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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