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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

SGTS LOGISTICS LIMITED

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

Connections:

Officer (5)

Role From To Data From
SGTS HOLDINGS LIMITED Shareholder - - Paradise Papers
JOSEPH PEREGIN Legal representative - - Paradise Papers
JOSEPH PEREGIN Director - - Paradise Papers
JOSEPH PEREGIN Judicial representative - - Paradise Papers
KARL AQUILINA Judicial representative - - Paradise Papers
KARL AQUILINA Legal representative - - Paradise Papers
KARL AQUILINA Director - - Paradise Papers
DENIS GALEA Judicial representative - - Paradise Papers
DENIS GALEA Director - - Paradise Papers
DENIS GALEA Legal representative - - Paradise Papers
DENIS GALEA Secretary - - Paradise Papers
JOSEPH GERADA Legal representative - - Paradise Papers
JOSEPH GERADA Director - - Paradise Papers
JOSEPH GERADA Judicial representative - - Paradise Papers

Address (1)

Data From
187, PINTO HOUSE, WINE PRESSERS WHARF, MARSAMRS1912, 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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