TOA 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
- 2002-10-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55022784
Relationships
- [Directorship, incoming] legal representative of MADELEINE HLADNIK
- [Directorship, incoming] director of ROBERT BERNARD SANDERS
- [Directorship, incoming] judicial representative of ROBERT BERNARD SANDERS
- [Directorship, incoming] legal representative of ROBERT BERNARD SANDERS
- [Directorship, incoming] judicial representative of PETER BURI
- [Directorship, incoming] director of PETER BURI
- [Directorship, incoming] legal representative of KELVIN CAMENZULI
- [Directorship, incoming] judicial representative of KELVIN CAMENZULI
- [Directorship, incoming] director of KELVIN CAMENZULI
- [Directorship, incoming] secretary of PETER BORG COSTANZI
- [Directorship, incoming] legal representative of PATRICK VELLA
- [Directorship, incoming] director of PATRICK VELLA
- [Directorship, incoming] legal representative of ALEX TANTI
- [Directorship, incoming] director of MADELEINE HLADNIK
- [Directorship, incoming] judicial representative of WILLIAM LAURENCE JOHN FENLEY
- [Directorship, incoming] legal representative of PETER BURI
- [Ownership, incoming] shareholder of TAL-IBRAGG OWNERS ASSOCIATION
- [Ownership, incoming] shareholder of PETER BORG COSTANZI
- [Directorship, incoming] judicial representative of PATRICK VELLA
- [Directorship, incoming] liquidator of DORAN MAGRI DEMAJO
- [Directorship, incoming] judicial representative of ALEX TANTI
- [Directorship, incoming] director of ALEX TANTI
- [Directorship, incoming] judicial representative of MADELEINE HLADNIK
- [Directorship, incoming] legal representative of WILLIAM LAURENCE JOHN FENLEY
- [Directorship, incoming] director of WILLIAM LAURENCE JOHN FENLEY