Entity:
SLIEMA POINT CO. LTD.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MICHAEL GONZI | Secretary | - | - | Paradise Papers |
| SARAH TUA | Liquidator | - | - | Paradise Papers |
| MARCO VELLA | Director | - | - | Paradise Papers |
| MARCO VELLA | Judicial representative | - | - | Paradise Papers |
| MARCO VELLA | Legal representative | - | - | Paradise Papers |
| AX HOLDINGS LIMITED | Shareholder | - | - | Paradise Papers |
| MALTA GOVERNMENT INVESTMENTS LTD | Shareholder | - | - | Paradise Papers |
| PKF (MALTA) & CO | Auditor | - | - | Paradise Papers |
| JOHN BUSUTTIL | Legal representative | - | - | Paradise Papers |
| JOHN BUSUTTIL | Judicial representative | - | - | Paradise Papers |
| JOHN BUSUTTIL | Director | - | - | Paradise Papers |
| ANGELO XUEREB | Director | - | - | Paradise Papers |
| ANGELO XUEREB | Legal representative | - | - | Paradise Papers |
| ANGELO XUEREB | Judicial representative | - | - | 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.