TWOFOLD 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
- 1997-11-18
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55013491
Relationships
- [Directorship, incoming] director of MICHAEL AQUILINA CLEWS
- [Directorship, incoming] judicial representative of MICHAEL AQUILINA CLEWS
- [Directorship, incoming] legal representative of MICHAEL AQUILINA CLEWS
- [Directorship, incoming] judicial representative of JOSEF J. PREZIOSI
- [Directorship, incoming] legal representative of JOSEF J. PREZIOSI
- [Directorship, incoming] director of JOSEF J. PREZIOSI
- [Directorship, incoming] director of VINCENT BORG CARBOTT
- [Directorship, incoming] judicial representative of ROBERT C AQUILINA
- [Ownership, incoming] shareholder of MICHAEL AQUILINA CLEWS
- [Ownership, incoming] shareholder of JOSEF J. PREZIOSI
- [Ownership, incoming] shareholder of ILONA BORG CARBOTT
- [Ownership, incoming] shareholder of ROBERT C AQUILINA
- [Directorship, incoming] secretary of DAVID BORG CARBOTT
- [Directorship, incoming] legal representative of VINCENT BORG CARBOTT
- [Directorship, incoming] judicial representative of VINCENT BORG CARBOTT
- [Ownership, incoming] shareholder of OLIVIA BRINCAT
- [Directorship, incoming] director of ROBERT C AQUILINA
- [Directorship, incoming] legal representative of ROBERT C AQUILINA
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS