TAL-HANDAQ DEVELOPMENTS LTD
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
- 1992-09-07
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55004685
Relationships
- [Directorship, incoming] secretary of SANTINO GAUCI
- [Directorship, incoming] director of ALFRED CAUCHI
- [Directorship, incoming] director of SANTINO GAUCI
- [Ownership, incoming] shareholder of SANFRED COMPANY LIMITED
- [Directorship, incoming] director of CARMEN ZAHRA
- [Ownership, incoming] shareholder of P. ZAHRA LIMITED
- [Directorship, incoming] legal representative of ALFRED CAUCHI
- [Directorship, incoming] judicial representative of CARMEN ZAHRA
- [Directorship, incoming] judicial representative of ALFRED CAUCHI
- [Directorship, incoming] legal representative of CARMEN ZAHRA
- [Ownership, incoming] shareholder of SCHEMBRI BARBROS LIMITED
- [Ownership, incoming] shareholder of ROXLAND HOLDINGS LTD
- [Directorship, incoming] legal representative of SAVIOUR SCHEMBRI
- [Directorship, incoming] auditor of BUSUTTIL & MICALLEF
- [Directorship, incoming] director of SAVIOUR SCHEMBRI
- [Directorship, incoming] judicial representative of SAVIOUR SCHEMBRI