Officer:
KURT CAMILLERI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SGC FINANCIAL | Shareholder | - | - | 27-AUG-2013 | Malta | Struck Off | Paradise Papers |
| AID COMPLIANCE LIMITED | Shareholder | - | - | 01-JUL-2014 | Malta | - | Paradise Papers |
| AID COMPLIANCE LIMITED | Legal representative | - | - | 01-JUL-2014 | Malta | - | Paradise Papers |
| AID COMPLIANCE LIMITED | Judicial representative | - | - | 01-JUL-2014 | Malta | - | Paradise Papers |
| AID COMPLIANCE LIMITED | Director | - | - | 01-JUL-2014 | Malta | - | Paradise Papers |
| SGC FINANCIAL CONSULTANCY LIMITED | Shareholder | - | - | 27-MAY-2010 | Malta | Struck Off | Paradise Papers |
| SGC FINANCIAL CONSULTANCY LIMITED | Judicial representative | - | - | 27-MAY-2010 | Malta | Struck Off | Paradise Papers |
| SGC FINANCIAL CONSULTANCY LIMITED | Director | - | - | 27-MAY-2010 | Malta | Struck Off | Paradise Papers |
| SGC FINANCIAL CONSULTANCY LIMITED | Legal representative | - | - | 27-MAY-2010 | Malta | Struck Off | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 12, TRIQ SAN FRANGISK SLIEMA | 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.