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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

SOUND SALON LTD.

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    17-APR-2014

Connections:

Officer (4)

Role From To Data From
STEFAN BALZAN Shareholder - - Paradise Papers
STEFAN BALZAN Director - - Paradise Papers
STEFAN BALZAN Judicial representative - - Paradise Papers
STEFAN BALZAN Legal representative - - Paradise Papers
DANIEL CARUANA Shareholder - - Paradise Papers
DANIEL CARUANA Judicial representative - - Paradise Papers
DANIEL CARUANA Secretary - - Paradise Papers
DANIEL CARUANA Legal representative - - Paradise Papers
DANIEL CARUANA Director - - Paradise Papers
MARK GRECH Shareholder - - Paradise Papers
MARK GRECH Legal representative - - Paradise Papers
MARK GRECH Director - - Paradise Papers
MARK GRECH Judicial representative - - Paradise Papers
JAMES CASSAR Shareholder - - Paradise Papers
JAMES CASSAR Judicial representative - - Paradise Papers
JAMES CASSAR Director - - Paradise Papers
JAMES CASSAR Legal representative - - Paradise Papers

Address (1)

Data From
14, CHESTNUT GROVE, TRIQ IL-QRONFOL, SAN GWANN, 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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