TAL-BONC 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
- 1992-06-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55004427
Relationships
- [Directorship, incoming] judicial representative of MARIO MUSCAT
- [Directorship, incoming] legal representative of MARIO MUSCAT
- [Directorship, incoming] director of MARIO MUSCAT
- [Directorship, incoming] legal representative of CARMELO MUSCAT
- [Directorship, incoming] legal representative of JOSEPH MUSCAT
- [Directorship, incoming] judicial representative of CARMELO MUSCAT
- [Directorship, incoming] director of CARMELO MUSCAT
- [Ownership, incoming] shareholder of MARIO MUSCAT
- [Ownership, incoming] shareholder of ORAZIO MUSCAT
- [Ownership, incoming] shareholder of CARMELO MUSCAT
- [Directorship, incoming] judicial representative of ORAZIO MUSCAT
- [Directorship, incoming] legal representative of ORAZIO MUSCAT
- [Directorship, incoming] director of ORAZIO MUSCAT
- [Directorship, incoming] director of JOSEPH MUSCAT
- [Directorship, incoming] judicial representative of JOSEPH MUSCAT
- [Directorship, incoming] secretary of ORAZIO MUSCAT
- [Ownership, incoming] shareholder of JOSEPH MUSCAT
- [Directorship, incoming] auditor of HLB FALZON & FALZON