Entity:
SOUTHERN DWELLINGS LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SANDRO SCHEMBRI | Shareholder | - | - | Paradise Papers |
| CHARLES GALEA | Shareholder | - | - | Paradise Papers |
| RONALD GALEA | Shareholder | - | - | Paradise Papers |
| ANTHONY MUSCAT | Shareholder | - | - | Paradise Papers |
| ANTHONY MUSCAT | Legal representative | - | - | Paradise Papers |
| ANTHONY MUSCAT | Judicial representative | - | - | Paradise Papers |
| ANTHONY MUSCAT | Director | - | - | Paradise Papers |
| SPITERI BAILEY & CO | Auditor | - | - | Paradise Papers |
| MICHAEL BUGEJA | Shareholder | - | - | Paradise Papers |
| MICHAEL BUGEJA | Legal representative | - | - | Paradise Papers |
| MICHAEL BUGEJA | Judicial representative | - | - | Paradise Papers |
| MICHAEL BUGEJA | Secretary | - | - | Paradise Papers |
| MICHAEL BUGEJA | Director | - | - | Paradise Papers |
Address (1)
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.