Named in 4 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
At a glance
Dimensions on file- Subsidiaries
- 2
- Sources
- 2
Key facts
Risk signalSOVEREIGN TRUST INTERNATIONAL LIMITED is a Organization registered in GI resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 4 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- Sovereign Trust International Limitedicij:icijol-12176556
- SOVEREIGN TRUST INTERNATIONAL LIMITEDicij:icijol-12201859
- SOVEREIGN TRUST INTERNATIONAL LIMITEDicij:icijol-12201860
- Sovereign Trust International Limitedicij:icijol-12221754
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- SOVEREIGN TRUST INTERNATIONAL LIMITED
- GIESSE HOLDINGS LIMITED· shareholder of
- UNIBLUE SYSTEMS HOLDINGS LIMITED· shareholder of
Directorship network
16 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- ANTHONY SAMMUTdirector of
- ANTHONY SAMMUTlegal representative of
- SERGIO GAUCIdirector of
- SERGIO GAUCIlegal representative of
- CLEMENT GAUCIdirector of
- CLEMENT GAUCIlegal representative of
- CLEMENT GAUCIsecretary of
- CLEMENT GAUCIshareholder of
- Essegi Investments Limitedshareholder of
- CG HOLDINGS LIMITEDshareholder of
- GERALDINE FRANCES DUOsecretary of
- SOVEREIGN MANAGEMENT LIMITEDdirector of
- SOVEREIGN MANAGEMENT LIMITEDlegal representative of
- SIMON ATTARDliquidator of
- TRACY JANE POZOsecretary of
- FENWICK LIMITEDshareholder of