LA TOC 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
- 1990-06-20
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55001939
Relationships
- [Directorship, incoming] legal representative of BIANCA ANASTASI
- [Directorship, incoming] director of BIANCA ANASTASI
- [Directorship, incoming] judicial representative of BIANCA ANASTASI
- [Directorship, incoming] judicial representative of DIRK HILI
- [Directorship, incoming] legal representative of DIRK HILI
- [Directorship, incoming] legal representative of JOSEPH SIVE BEPPE HILI
- [Directorship, incoming] secretary of ANTHONY MICALLEF
- [Directorship, incoming] judicial representative of JOSEPH SIVE BEPPE HILI
- [Directorship, incoming] director of JOSEPH SIVE BEPPE HILI
- [Directorship, incoming] director of DIRK HILI
- [Ownership, incoming] shareholder of BIANCA ANASTASI
- [Ownership, incoming] shareholder of JOSEPH SIVE BEPPE HILL
- [Ownership, incoming] shareholder of EDITH HILI
- [Directorship, incoming] director of EDITH HILI
- [Directorship, incoming] legal representative of EDITH HILI
- [Ownership, incoming] shareholder of DIRK HILI
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] judicial representative of EDITH HILI