TALBON 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
- 1999-08-10
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55016659
Relationships
- [Directorship, incoming] director of RAY AGIUS
- [Directorship, incoming] legal representative of RAY AGIUS
- [Directorship, incoming] secretary of RAY AGIUS
- [Directorship, incoming] judicial representative of RAY AGIUS
- [Directorship, incoming] auditor of CHARLES SCERRI
- [Directorship, incoming] director of JOSEPH AGIUS
- [Directorship, incoming] legal representative of JOSEPH AGIUS
- [Directorship, incoming] judicial representative of JOSEPH AGIUS
- [Directorship, incoming] legal representative of EUSTACE AGIUS
- [Directorship, incoming] legal representative of ANNA ELLUL
- [Directorship, incoming] director of CECILIA ATTARD
- [Ownership, incoming] shareholder of RAY AGIUS
- [Ownership, incoming] shareholder of JOSEPH AGIUS
- [Directorship, incoming] legal representative of CECILIA ATTARD
- [Ownership, incoming] shareholder of CECILIA ATTARD
- [Directorship, incoming] judicial representative of CECILIA ATTARD
- [Ownership, incoming] shareholder of EUSTACE AGIUS
- [Ownership, incoming] shareholder of ANNA ELLUL
- [Directorship, incoming] liquidator of JOE CORDINA
- [Directorship, incoming] judicial representative of ANNA ELLUL
- [Directorship, incoming] judicial representative of EUSTACE AGIUS
- [Directorship, incoming] director of ANNA ELLUL
- [Directorship, incoming] director of EUSTACE AGIUS