TONI ENGINEERING WORKS 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
- 1992-11-02
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55004867
Relationships
- [Directorship, incoming] auditor of MARK ANTHONY SCALPELLO
- [Directorship, incoming] secretary of BERNARD BORG
- [Directorship, incoming] judicial representative of BERNARD BORG
- [Directorship, incoming] legal representative of BERNARD BORG
- [Directorship, incoming] legal representative of JOSEPH BORG
- [Directorship, incoming] judicial representative of JOSEPH BORG
- [Directorship, incoming] director of BERNARD BORG
- [Directorship, incoming] director of JOSEPH BORG
- [Ownership, incoming] shareholder of BERNARD BORG
- [Ownership, incoming] shareholder of JOSEPH BORG
- [Ownership, incoming] shareholder of MARK ANTHONY BORG
- [Ownership, incoming] shareholder of MARY BORG
- [Directorship, incoming] judicial representative of MARK ANTHONY BORG
- [Directorship, incoming] director of MARK ANTHONY BORG
- [Directorship, incoming] legal representative of MARK ANTHONY BORG
- [Ownership, incoming] shareholder of ANTHONY BORG
- [Directorship, incoming] director of ANTHONY BORG