TORO 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
- 1999-03-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55015809
Relationships
- [Directorship, incoming] legal representative of JEREMY CASSAR TORREGIANI
- [Directorship, incoming] auditor of CLAIRE VELLA BONELLO
- [Directorship, incoming] director of CONRAD CASSAR TORREGIANI
- [Directorship, incoming] judicial representative of CONRAD CASSAR TORREGIANI
- [Directorship, incoming] legal representative of CONRAD CASSAR TORREGIANI
- [Directorship, incoming] legal representative of JULIAN CASSAR TORREGIANI
- [Directorship, incoming] judicial representative of JULIAN CASSAR TORREGIANI
- [Directorship, incoming] director of JULIAN CASSAR TORREGIANI
- [Directorship, incoming] director of JEREMY CASSAR TORREGIANI
- [Directorship, incoming] judicial representative of MIRIAM CASSAR TORREGIANI
- [Directorship, incoming] secretary of JULIAN CASSAR TORREGIANI
- [Ownership, incoming] shareholder of MARK & MIRIAM CASSAR TORREGIANI
- [Ownership, incoming] shareholder of JEREMY CASSAR TORREGIANI
- [Directorship, incoming] judicial representative of JEREMY CASSAR TORREGIANI
- [Ownership, incoming] shareholder of CONRAD CASSAR TORREGIANI
- [Ownership, incoming] shareholder of JULIAN CASSAR TORREGIANI
- [Directorship, incoming] legal representative of MIRIAM CASSAR TORREGIANI
- [Directorship, incoming] director of MIRIAM CASSAR TORREGIANI