TAL-PRIM 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
- 1992-10-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55004795
Relationships
- [Directorship, incoming] legal representative of NATHALIE SCERRI
- [Directorship, incoming] director of NATHALIE SCERRI
- [Directorship, incoming] legal representative of HADRIAN GATT
- [Directorship, incoming] judicial representative of NATHALIE SCERRI
- [Directorship, incoming] director of SUZANNE AZZOPARDI
- [Directorship, incoming] secretary of ANTHONY GATT
- [Ownership, incoming] shareholder of NATHALIE SCERRI
- [Directorship, incoming] director of ANTHONY GATT
- [Directorship, incoming] judicial representative of ANTHONY GATT
- [Ownership, incoming] shareholder of MARGARET GATT
- [Ownership, incoming] shareholder of ANTHONY GATT
- [Ownership, incoming] shareholder of MARTHESE AGIUS
- [Ownership, incoming] shareholder of HADRIAN GATT
- [Ownership, incoming] shareholder of SUZANNE AZZOPARDI
- [Directorship, incoming] director of MARTHESE AGIUS
- [Directorship, incoming] legal representative of ANTHONY GATT
- [Directorship, incoming] legal representative of MARTHESE AGIUS
- [Directorship, incoming] director of HADRIAN GATT
- [Directorship, incoming] judicial representative of SUZANNE AZZOPARDI
- [Directorship, incoming] judicial representative of HADRIAN GATT
- [Directorship, incoming] auditor of HLB FALZON & FALZON
- [Directorship, incoming] legal representative of SUZANNE AZZOPARDI
- [Directorship, incoming] judicial representative of MARTHESE AGIUS