TAFLIJA COMPANY 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
- 1993-04-28
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55005541
Relationships
- [Directorship, incoming] judicial representative of VICTOR TABONE
- [Directorship, incoming] liquidator of JOSEPH M FORMOSA
- [Directorship, incoming] legal representative of MICHAEL TABONE
- [Directorship, incoming] judicial representative of SALVU TABONE
- [Directorship, incoming] director of SALVU TABONE
- [Directorship, incoming] judicial representative of MICHAEL TABONE
- [Directorship, incoming] legal representative of SALVU TABONE
- [Directorship, incoming] director of FRANCIS TABONE
- [Directorship, incoming] legal representative of FRANCIS TABONE
- [Ownership, incoming] shareholder of FRANCIS TABONE
- [Ownership, incoming] shareholder of SALVU TABONE
- [Ownership, incoming] shareholder of MICHAEL TABONE
- [Directorship, incoming] judicial representative of FRANCIS TABONE
- [Ownership, incoming] shareholder of VICTOR TABONE
- [Directorship, incoming] director of MICHAEL TABONE
- [Directorship, incoming] director of VICTOR TABONE
- [Directorship, incoming] secretary of VICTOR VELLA MUSCAT
- [Directorship, incoming] legal representative of VICTOR TABONE