I.T.C. LIMITED

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: MALTA
Country: MT
Incorporated: 1989-02-07
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55000347

Relationships

[Directorship, incoming] director of JOSEPH CAMILLERI
[Directorship, incoming] judicial representative of JOSEPH CAMILLERI
[Directorship, incoming] judicial representative of ANGOLINA CAMILLERI
[Directorship, incoming] director of MARIO CAMILLERI
[Directorship, incoming] auditor of JPMC
[Directorship, incoming] director of ANGOLINA CAMILLERI
[Ownership, incoming] shareholder of JOSEPH CAMILLERI
[Ownership, incoming] shareholder of HENRIETTE DOUGALL
[Ownership, incoming] shareholder of MARCELLE BONELLO
[Ownership, incoming] shareholder of JACQUELINE HIGGANS
[Ownership, incoming] shareholder of MARIO CAMILLERI
[Directorship, incoming] judicial representative of HENRIETTE DOUGALL
[Ownership, incoming] shareholder of ANGOLINA CAMILLERI
[Directorship, incoming] judicial representative of MARCELLE BONELLO
[Directorship, incoming] director of JACQUELINE HIGGANS
[Directorship, incoming] secretary of MARIO CAMILLERI
[Directorship, incoming] judicial representative of JACQUELINE HIGGANS
[Directorship, incoming] director of MARCELLE BONELLO
[Directorship, incoming] director of HENRIETTE DOUGALL
[Directorship, incoming] judicial representative of MARIO CAMILLERI