Officer:
GEORGE DEGUARA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ASCOT ALUMINIUM LIMITED | Shareholder | - | - | 07-NOV-1995 | Malta | - | Paradise Papers |
| SUN ALUMINIUM AND METAL WORKS COMPANY LIMITED | Shareholder | - | - | 27-OCT-1999 | Malta | - | Paradise Papers |
| SUN ALUMINIUM LIMITED | Shareholder | - | - | 23-DEC-2009 | Malta | - | Paradise Papers |
| SUN ALUMINIUM LIMITED | Legal representative | - | - | 23-DEC-2009 | Malta | - | Paradise Papers |
| SUN ALUMINIUM LIMITED | Director | - | - | 23-DEC-2009 | Malta | - | Paradise Papers |
| SUN ALUMINIUM LIMITED | Secretary | - | - | 23-DEC-2009 | Malta | - | Paradise Papers |
| SUN ALUMINIUM LIMITED | Judicial representative | - | - | 23-DEC-2009 | Malta | - | Paradise Papers |
| SUMMER CO. LTD | Shareholder | - | - | 14-OCT-2005 | Malta | - | Paradise Papers |
| SUMMER CO. LTD | Judicial representative | - | - | 14-OCT-2005 | Malta | - | Paradise Papers |
| SUMMER CO. LTD | Director | - | - | 14-OCT-2005 | Malta | - | Paradise Papers |
| SUMMER CO. LTD | Legal representative | - | - | 14-OCT-2005 | Malta | - | 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.