Entity:

STERLING CHEMICAL MALTA LIMITED

Registered in:

Malta
Linked countries:

Malta
Search in:

Malta corporate registry data is current through 2016

Incorporated:

20-NOV-2003

Connections:

Officer (5)

	Role	From	To	Data From
S.N.I.F.F. ITALIA SPA	Shareholder	-	-	Paradise Papers
OLGA URAZOVA	Secretary	-	-	Paradise Papers
SIMONE FERLIN	Director	-	-	Paradise Papers
SIMONE FERLIN	Judicial representative	-	-	Paradise Papers
SIMONE FERLIN	Legal representative	-	-	Paradise Papers
OSIRIS TRUST LIMITED	Shareholder	-	-	Paradise Papers
KPMG	Auditor	-	-	Paradise Papers

Address (1)

	Data From
HF51, HAL-FAR INDUSTRIAL ESTATE, BIRZEBBUGIABBG3000, MALTA	Paradise Papers

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Paradise Papers

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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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