Entity:
SUNSHINE ENTERPRISES LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARTIN BORG | Shareholder | - | - | Paradise Papers |
| YVETTE CARDONA STEVENS | Secretary | - | - | Paradise Papers |
| SILVIO MUSCAT | Shareholder | - | - | Paradise Papers |
| SILVIO MUSCAT | Director | - | - | Paradise Papers |
| SILVIO MUSCAT | Judicial representative | - | - | Paradise Papers |
| SILVIO MUSCAT | Legal representative | - | - | Paradise Papers |
| ALFRED VELLA | Shareholder | - | - | Paradise Papers |
| ALFRED VELLA | Judicial representative | - | - | Paradise Papers |
| ALFRED VELLA | Legal representative | - | - | Paradise Papers |
| ALFRED VELLA | Director | - | - | Paradise Papers |
| JOHN BUSUTTIL | Liquidator | - | - | 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.