TOP LAYER COMPANY 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
- 1968-03-08
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55000414
Relationships
- [Directorship, incoming] secretary of CARM A. FENECH
- [Directorship, incoming] auditor of BAKER TILLY SANT
- [Directorship, incoming] legal representative of ROBERT CALLEJA
- [Directorship, incoming] director of ROBERT CALLEJA
- [Ownership, incoming] shareholder of CHARLES CALLEJA
- [Ownership, incoming] shareholder of REUBEN CALLEJA
- [Ownership, incoming] shareholder of ETALON HOLDINGS LIMITED
- [Ownership, incoming] shareholder of ANTLUC LIMITED
- [Ownership, incoming] shareholder of JEPCO LIMITED
- [Ownership, incoming] shareholder of FENXONIA LIMITED
- [Directorship, incoming] director of PAUL GAUCI
- [Ownership, incoming] shareholder of M.A.B. COMPANY LIMITED
- [Directorship, incoming] legal representative of CARM A. FENECH
- [Directorship, incoming] legal representative of PAUL GAUCI
- [Directorship, incoming] director of CARM A. FENECH
- [Directorship, incoming] judicial representative of CARM A. FENECH