TOWNSQUARE SLIEMA 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
- 1994-04-04
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55006761
Relationships
- [Directorship, incoming] director of CHRISTIAN GANADO
- [Directorship, incoming] judicial representative of JOSEPH GASAN
- [Directorship, incoming] director of ANDREW GANADO
- [Directorship, incoming] secretary of BETTINA AZZOPARDI
- [Directorship, incoming] director of JOHN SOLER
- [Directorship, incoming] legal representative of JOSEPH GASAN
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
- [Directorship, incoming] director of PAUL TRAPANI GALEA
- [Directorship, incoming] director of JOSEPH GASAN
- [Directorship, incoming] director of MICHAEL SOLER
- [Ownership, incoming] shareholder of J.A.G. LIMITED
- [Ownership, incoming] shareholder of PEGASUS LIMITED
- [Ownership, incoming] shareholder of SYLGA LIMITED
- [Ownership, incoming] shareholder of GREENHEART LIMITED
- [Ownership, incoming] shareholder of DAYSTAR GROUP LIMITED
- [Directorship, incoming] director of MARK GASAN
- [Directorship, incoming] director of SYLVIA TRAPANI GALEA