TRITONS 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
- 1994-07-26
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55007267
Relationships
- [Directorship, incoming] director of JOANNE FARRUGIA
- [Directorship, incoming] legal representative of JOANNE FARRUGIA
- [Directorship, incoming] judicial representative of LOUIS FARRUGIA
- [Directorship, incoming] legal representative of KEVIN FARRUGIA
- [Directorship, incoming] auditor of PARKER RANDALL TURNER
- [Directorship, incoming] judicial representative of JOANNE FARRUGIA
- [Directorship, incoming] director of LOUIS FARRUGIA
- [Ownership, incoming] shareholder of JOANNE FARRUGIA
- [Directorship, incoming] legal representative of LOUIS FARRUGIA
- [Ownership, incoming] shareholder of LOUIS FARRUGIA
- [Ownership, incoming] shareholder of KEVIN FARRUGIA
- [Ownership, incoming] shareholder of MARYANNE FARRUGIA
- [Directorship, incoming] director of MARYANNE FARRUGIA
- [Directorship, incoming] secretary of KEVIN FARRUGIA
- [Directorship, incoming] legal representative of MARYANNE FARRUGIA
- [Directorship, incoming] director of KEVIN FARRUGIA
- [Directorship, incoming] judicial representative of KEVIN FARRUGIA
- [Directorship, incoming] judicial representative of MARYANNE FARRUGIA