TREASURY DEVELOPMENT CO. LTD.

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: 2001-03-26
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55019956

Relationships

[Directorship, incoming] director of PAUL FARRUGIA
[Directorship, incoming] legal representative of PAUL FARRUGIA
[Directorship, incoming] director of MARIO CAMILLERI
[Directorship, incoming] judicial representative of PAUL FARRUGIA
[Directorship, incoming] judicial representative of JOSEPH BONDIN
[Directorship, incoming] secretary of JOSEPH BONDIN
[Directorship, incoming] legal representative of JOSEPH BONDIN
[Directorship, incoming] auditor of JESMOND PACE
[Directorship, incoming] director of ANTHONY CASSAR
[Directorship, incoming] judicial representative of ANTHONY CASSAR
[Directorship, incoming] legal representative of JACKIE CAMILLERI
[Directorship, incoming] legal representative of ANTHONY CASSAR
[Directorship, incoming] director of JOSEPH BONDIN
[Ownership, incoming] shareholder of JOHN FARRUGIA
[Directorship, incoming] judicial representative of JOHN FARRUGIA
[Directorship, incoming] judicial representative of JACKIE CAMILLERI
[Directorship, incoming] director of JACKIE CAMILLERI
[Ownership, incoming] shareholder of REALCO COTTONERA LIMITED
[Ownership, incoming] shareholder of BONCAS LIMITED
[Directorship, incoming] legal representative of JOHN FARRUGIA
[Directorship, incoming] judicial representative of MARIO CAMILLERI
[Directorship, incoming] director of JOHN FARRUGIA
[Directorship, incoming] legal representative of MARIO CAMILLERI