TA' HARIRA 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
- 1992-10-08
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55004789
Relationships
- [Directorship, incoming] director of CARMELO FORMOSA
- [Directorship, incoming] judicial representative of ROSARIO FORMOSA
- [Directorship, incoming] director of NOEL FORMOSA
- [Directorship, incoming] judicial representative of NICHOLAS FORMOSA
- [Directorship, incoming] legal representative of ROSARIO FORMOSA
- [Directorship, incoming] director of ROSARIO FORMOSA
- [Directorship, incoming] judicial representative of NOEL FORMOSA
- [Directorship, incoming] director of NICHOLAS FORMOSA
- [Directorship, incoming] legal representative of NICHOLAS FORMOSA
- [Directorship, incoming] legal representative of NOEL FORMOSA
- [Ownership, incoming] shareholder of COLINROSE LIMITED
- [Ownership, incoming] shareholder of CARDOR LIMITED
- [Directorship, incoming] liquidator of EMANUEL FARRUGIA
- [Directorship, incoming] judicial representative of CARMELO FORMOSA
- [Directorship, incoming] secretary of CARMELO FORMOSA
- [Directorship, incoming] legal representative of CARMELO FORMOSA