Officer:
SARA TABONE
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SG CENTRAL LTD | Director | - | - | 20-NOV-1997 | Malta | Struck Off | Paradise Papers |
| SG TIGNE LTD | Director | - | - | 18-JAN-2000 | Malta | Struck Off | Paradise Papers |
| S.G. DEVELOPMENTS CO LTD | Secretary | - | - | 04-SEP-1989 | Malta | - | Paradise Papers |
| S.G. DEVELOPMENTS CO LTD | Director | - | - | 04-SEP-1989 | Malta | - | Paradise Papers |
| S.G. DEVELOPMENTS CO LTD | Judicial representative | - | - | 04-SEP-1989 | Malta | - | Paradise Papers |
| SG NORTH LTD | Director | - | - | 11-SEP-2000 | Malta | Struck Off | Paradise Papers |
| SG NORTH LTD | Judicial representative | - | - | 11-SEP-2000 | Malta | Struck Off | Paradise Papers |
| SG SOUTH LTD | Director | - | - | 21-DEC-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| SG SOUTH LTD | Judicial representative | - | - | 21-DEC-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| SG SOUTH LTD | Secretary | - | - | 21-DEC-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| SG SOUTH LTD | Legal representative | - | - | 21-DEC-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| SG CONSULTANTS LTD. | Legal representative | - | - | 19-JAN-1998 | Malta | - | Paradise Papers |
| SG CONSULTANTS LTD. | Secretary | - | - | 19-JAN-1998 | Malta | - | Paradise Papers |
| SG CONSULTANTS LTD. | Director | - | - | 19-JAN-1998 | Malta | - | Paradise Papers |
| SG CONSULTANTS LTD. | Judicial representative | - | - | 19-JAN-1998 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SARA TABONE GRECH | Same id as | - | - | 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.