TRIESTE 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
- 1997-09-03
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55013165
Relationships
- [Directorship, incoming] legal representative of MANUEL ALEXANDER FARRUGIA
- [Directorship, incoming] judicial representative of MANUEL ALEXANDER FARRUGIA
- [Directorship, incoming] director of MANUEL ALEXANDER FARRUGIA
- [Directorship, incoming] auditor of JOE CORDINA
- [Directorship, incoming] judicial representative of FARRUGIA MICHAEL
- [Directorship, incoming] director of ANTHONY FARRUGIA
- [Directorship, incoming] director of EMMANUEL J FARRUGIA
- [Ownership, incoming] shareholder of FARRUGIA MICHAEL
- [Ownership, incoming] shareholder of EMMANUEL J FARRUGIA
- [Ownership, incoming] shareholder of ANTHONY FARRUGIA
- [Ownership, incoming] shareholder of JOSEPH FARRUGIA
- [Directorship, incoming] legal representative of EMMANUEL J FARRUGIA
- [Directorship, incoming] judicial representative of EMMANUEL J FARRUGIA
- [Directorship, incoming] secretary of FARRUGIA MICHAEL
- [Directorship, incoming] legal representative of ANTHONY FARRUGIA
- [Directorship, incoming] legal representative of FARRUGIA MICHAEL
- [Directorship, incoming] judicial representative of ANTHONY FARRUGIA
- [Directorship, incoming] director of FARRUGIA MICHAEL