LEISURE TOURISTS SERVICES 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
- 1989-10-20
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55001166
Relationships
- [Directorship, incoming] director of LEONARD MOONEY
- [Directorship, incoming] director of PETER JAMES LONG
- [Directorship, incoming] judicial representative of LEONARD MOONEY
- [Directorship, incoming] judicial representative of ROBERT STEVENS
- [Directorship, incoming] director of ROBERT STEVENS
- [Directorship, incoming] judicial representative of PETER JAMES LONG
- [Directorship, incoming] director of CARL TABONE
- [Directorship, incoming] judicial representative of CARL TABONE
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
- [Directorship, incoming] legal representative of CARL TABONE
- [Directorship, incoming] legal representative of LARA MARIA TABONE
- [Directorship, incoming] director of LARA MARIA TABONE
- [Ownership, incoming] shareholder of INTASUN TRAVEL LIMITED
- [Directorship, incoming] judicial representative of LARA MARIA TABONE
- [Ownership, incoming] shareholder of EDRICHTON HOLIDAYS LIMITED
- [Directorship, incoming] director of LOUIS TABONE
- [Directorship, incoming] judicial representative of LOUIS TABONE
- [Directorship, incoming] legal representative of LOUIS TABONE
- [Directorship, incoming] secretary of VICTOR GRECH