THRUST 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
- 2002-02-20
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55021490
Relationships
- [Directorship, incoming] auditor of CLAIRE VELLA BONELLO
- [Directorship, incoming] director of MARCO A. CILIBERTI
- [Directorship, incoming] judicial representative of MARCO A. CILIBERTI
- [Directorship, incoming] legal representative of MARCO A. CILIBERTI
- [Directorship, incoming] secretary of MARCO A. CILIBERTI
- [Ownership, incoming] shareholder of MARCO A. CILIBERTI
- [Ownership, incoming] shareholder of GABRIELLA CILIBERTI
- [Ownership, incoming] shareholder of ADRIAN VASSALLO
- [Ownership, incoming] shareholder of DORIS ZAHRA
- [Ownership, incoming] shareholder of VICTOR ZAHRA
- [Ownership, incoming] shareholder of ROSANNA CILIBERTI
- [Ownership, incoming] shareholder of VINCENT CILIBERTI
- [Ownership, incoming] shareholder of ANNA CILIBERTI
- [Directorship, incoming] director of ROSANNA CILIBERTI
- [Directorship, incoming] director of VICTOR ZAHRA
- [Directorship, incoming] director of VINCENT CILIBERTI