TRUSTED 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
- 2002-11-26
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55022851
Relationships
- [Directorship, incoming] legal representative of LAWRENCE CASSAR
- [Directorship, incoming] legal representative of GEORGE CASSAR
- [Directorship, incoming] judicial representative of GEORGE CASSAR
- [Directorship, incoming] director of GEORGE CASSAR
- [Directorship, incoming] secretary of GEORGE CASSAR
- [Directorship, incoming] judicial representative of KENNETH DEBATTISTA
- [Directorship, incoming] legal representative of KENNETH DEBATTISTA
- [Ownership, incoming] shareholder of GEORGE CASSAR
- [Ownership, incoming] shareholder of KENNETH DEBATTISTA
- [Ownership, incoming] shareholder of LAWRENCE CASSAR
- [Directorship, incoming] judicial representative of LAWRENCE CASSAR
- [Ownership, incoming] shareholder of GRAHAM FORMOSA
- [Directorship, incoming] director of KENNETH DEBATTISTA
- [Directorship, incoming] director of LAWRENCE CASSAR
- [Directorship, incoming] legal representative of GRAHAM FORMOSA
- [Directorship, incoming] auditor of BUSUTTIL & MICALLEF
- [Directorship, incoming] director of GRAHAM FORMOSA
- [Directorship, incoming] judicial representative of GRAHAM FORMOSA