TIVOLI 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
- 1991-12-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55003794
Relationships
- [Directorship, incoming] secretary of JOHN REFALO
- [Directorship, incoming] director of PETER PAUL CUTAJAR
- [Directorship, incoming] judicial representative of PETER PAUL CUTAJAR
- [Directorship, incoming] director of SAVIOUR CUTAJAR
- [Directorship, incoming] judicial representative of SAVIOUR CUTAJAR
- [Directorship, incoming] director of JOSEPH CUTAJAR
- [Directorship, incoming] director of FRANCIS CUTAJAR
- [Directorship, incoming] judicial representative of FRANCIS CUTAJAR
- [Ownership, incoming] shareholder of PETER PAUL CUTAJAR
- [Ownership, incoming] shareholder of SAVIOUR CUTAJAR
- [Ownership, incoming] shareholder of FRANCIS CUTAJAR
- [Ownership, incoming] shareholder of JOSEPH CUTAJAR
- [Ownership, incoming] shareholder of MICHELANGELO CUTAJAR
- [Ownership, incoming] shareholder of COMMON WORKS LIMITED
- [Directorship, incoming] director of MICHELANGELO CUTAJAR
- [Directorship, incoming] judicial representative of MICHELANGELO CUTAJAR
- [Directorship, incoming] judicial representative of JOSEPH CUTAJAR