TARTARUN INVESTMENTS 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
- 2003-05-20
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55023829
Relationships
- [Directorship, incoming] legal representative of CHARLES BORG
- [Directorship, incoming] judicial representative of ANTHONY GATT
- [Directorship, incoming] legal representative of RANDOLPH XUEREB
- [Directorship, incoming] director of JOSEPH XUEREB
- [Directorship, incoming] judicial representative of ANTHONY XUEREB
- [Directorship, incoming] director of RANDOLPH XUEREB
- [Directorship, incoming] director of ANTHONY XUEREB
- [Directorship, incoming] judicial representative of RANDOLPH XUEREB
- [Directorship, incoming] legal representative of VINCENT BORG
- [Directorship, incoming] legal representative of ANTHONY XUEREB
- [Directorship, incoming] secretary of ANTHONY XUEREB
- [Directorship, incoming] judicial representative of VINCENT BORG
- [Directorship, incoming] director of EDMOND XUEREB
- [Directorship, incoming] director of VINCENT BORG
- [Directorship, incoming] legal representative of EDMOND XUEREB
- [Ownership, incoming] shareholder of DENNIS GATT
- [Ownership, incoming] shareholder of GEORGE PORTELLI
- [Directorship, incoming] judicial representative of CHARLES BORG
- [Ownership, incoming] shareholder of V. & C. DEVELOPMENTS LIMITED
- [Directorship, incoming] director of GEORGE PORTELLI
- [Directorship, incoming] judicial representative of GEORGE PORTELLI
- [Directorship, incoming] director of CHARLES BORG
- [Directorship, incoming] legal representative of GEORGE PORTELLI
- [Directorship, incoming] judicial representative of EDMOND XUEREB
- [Directorship, incoming] director of ANTHONY GATT
- [Directorship, incoming] legal representative of ANTHONY GATT
- [Directorship, incoming] judicial representative of JOSEPH XUEREB
- [Directorship, incoming] legal representative of JOSEPH XUEREB