TEKTRACO 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
- 1990-02-13
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55001518
Relationships
- [Directorship, incoming] auditor of ANTON CHETCUTI GANADO & ASSOCIATES
- [Directorship, incoming] judicial representative of THOMAS CUSENS
- [Ownership, incoming] shareholder of VICTOR SCIBERRAS
- [Directorship, incoming] legal representative of VICTOR SCIBERRAS
- [Ownership, incoming] shareholder of JOSEPH CAMILLERI
- [Directorship, incoming] director of VICTOR SCIBERRAS
- [Ownership, incoming] shareholder of T.D.C. HOLDINGS LIMITED
- [Ownership, incoming] shareholder of G.A.E. INVESTMENTS LIMITED
- [Directorship, incoming] legal representative of JOSEPH CAMILLERI
- [Directorship, incoming] director of JOSEPH CAMILLERI
- [Directorship, incoming] director of THOMAS CUSENS
- [Directorship, incoming] judicial representative of JOSEPH CAMILLERI
- [Directorship, incoming] judicial representative of VICTOR SCIBERRAS
- [Directorship, incoming] legal representative of THOMAS CUSENS
- [Directorship, incoming] director of ANTHONY E GUILLAUMIER
- [Directorship, incoming] secretary of ANTHONY E GUILLAUMIER
- [Directorship, incoming] legal representative of ANTHONY E GUILLAUMIER
- [Directorship, incoming] judicial representative of ANTHONY E GUILLAUMIER