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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

SARGON HOLDINGS LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more
  • Incorporated:
    06-JAN-2014

Connections:

Officer (5)

Role From To Data From
NUNZIO SAVASTA Shareholder - - Paradise Papers
NUNZIO SAVASTA Director - - Paradise Papers
NUNZIO SAVASTA Legal representative - - Paradise Papers
NUNZIO SAVASTA Judicial representative - - Paradise Papers
LUIGI GIORGI Shareholder - - Paradise Papers
LUIGI GIORGI Legal representative - - Paradise Papers
LUIGI GIORGI Judicial representative - - Paradise Papers
LUIGI GIORGI Director - - Paradise Papers
STELA DEACONU Shareholder - - Paradise Papers
STELA DEACONU Judicial representative - - Paradise Papers
STELA DEACONU Legal representative - - Paradise Papers
STELA DEACONU Director - - Paradise Papers
GIOVANNI MASSIMO ORCHI Shareholder - - Paradise Papers
GIOVANNI MASSIMO ORCHI Judicial representative - - Paradise Papers
GIOVANNI MASSIMO ORCHI Legal representative - - Paradise Papers
GIOVANNI MASSIMO ORCHI Secretary - - Paradise Papers
GIOVANNI MASSIMO ORCHI Director - - Paradise Papers
JOE CORDINA Auditor - - Paradise Papers

Address (1)

Data From
APEX BUSINESS SERVICES, LEVEL 3, TIGRIJA PALAZZ, REPUBLIC STREET, VICTORIA (GOZO), 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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