TEMPLARS DEVELOPERS 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
- 2003-07-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55024152
Relationships
- [Directorship, incoming] judicial representative of DAVID BUSUTTIL
- [Directorship, incoming] secretary of DAVID BUSUTTIL
- [Directorship, incoming] legal representative of DAVID BUSUTTIL
- [Directorship, incoming] judicial representative of RAYMOND FENECH
- [Directorship, incoming] legal representative of RAYMOND FENECH
- [Directorship, incoming] liquidator of MARGARET MIFSUD
- [Directorship, incoming] director of DAVID BUSUTTIL
- [Directorship, incoming] director of RAYMOND FRENDO
- [Directorship, incoming] director of RENALD MICALLEF
- [Directorship, incoming] director of RAYMOND FENECH
- [Ownership, incoming] shareholder of ANTONIA SIVE TANIA MICALLEF
- [Ownership, incoming] shareholder of CARMELO GRECH
- [Ownership, incoming] shareholder of FRANCESCA BUSUTTIL
- [Ownership, incoming] shareholder of RAYMOND FRENDO
- [Directorship, incoming] judicial representative of RAYMOND FRENDO
- [Directorship, incoming] judicial representative of RENALD MICALLEF
- [Directorship, incoming] legal representative of RAYMOND FRENDO
- [Ownership, incoming] shareholder of FRL HOLDINGS LIMITED
- [Directorship, incoming] legal representative of RENALD MICALLEF