TADEMCO 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
- 2002-12-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55022920
Relationships
- [Directorship, incoming] legal representative of JOHN DARMANIN
- [Directorship, incoming] judicial representative of JOHN DARMANIN
- [Directorship, incoming] director of JOHN DARMANIN
- [Directorship, incoming] director of PIER LUCA DEMAJO
- [Directorship, incoming] legal representative of MARIO BALZAN DEMAJO
- [Ownership, incoming] shareholder of FARMERS' CENTRAL CO-OPERATIVE SOCIETY LTD
- [Ownership, incoming] shareholder of M. DEMAJO (HOLDINGS) LIMITED
- [Directorship, incoming] director of CLEMENT AZZOPARDI
- [Directorship, incoming] legal representative of PIER LUCA DEMAJO
- [Directorship, incoming] judicial representative of CLEMENT AZZOPARDI
- [Directorship, incoming] legal representative of CLEMENT AZZOPARDI
- [Directorship, incoming] director of GAETANO ALI
- [Directorship, incoming] judicial representative of PIER LUCA DEMAJO
- [Directorship, incoming] legal representative of GAETANO ALI
- [Directorship, incoming] director of MARIO BALZAN DEMAJO
- [Directorship, incoming] judicial representative of MARIO BALZAN DEMAJO
- [Directorship, incoming] auditor of CLAIRE GAUCI BORDA
- [Directorship, incoming] judicial representative of GAETANO ALI