THE HOMPESCH PROCESSING CO. 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
- 1989-10-05
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55001110
Relationships
- [Directorship, incoming] judicial representative of ANTHONY J ZAMMIT TABONA
- [Directorship, incoming] legal representative of ANTHONY J ZAMMIT TABONA
- [Directorship, incoming] director of ANTHONY J ZAMMIT TABONA
- [Directorship, incoming] director of ANN MICELI FARRUGIA
- [Directorship, incoming] judicial representative of ANN MICELI FARRUGIA
- [Directorship, incoming] legal representative of ANN MICELI FARRUGIA
- [Ownership, incoming] shareholder of THE HOMPESCH STEEL CO. LIMITED
- [Directorship, incoming] judicial representative of CAROLINE BARTOLI
- [Directorship, incoming] director of CAROLINE BARTOLI
- [Directorship, incoming] secretary of DAVID ZAMMIT TABONA
- [Directorship, incoming] legal representative of GLADYS ZAMMIT TABONA
- [Directorship, incoming] judicial representative of DAVID ZAMMIT TABONA
- [Directorship, incoming] judicial representative of GLADYS ZAMMIT TABONA
- [Directorship, incoming] legal representative of DAVID ZAMMIT TABONA
- [Directorship, incoming] director of DAVID ZAMMIT TABONA
- [Directorship, incoming] legal representative of CAROLINE BARTOLI
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] director of GLADYS ZAMMIT TABONA