Entity:
SGTS LOGISTICS LIMITED
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)
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.