TARTARUN DEVELOPMENTS 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
- 2003-09-10
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55024495
Relationships
- [Directorship, incoming] auditor of CHARLES SCERRI
- [Directorship, incoming] judicial representative of GEORGE PORTELLI
- [Directorship, incoming] judicial representative of RANDOLPH XUEREB
- [Directorship, incoming] director of ANTHONY XUEREB
- [Directorship, incoming] legal representative of ANTHONY XUEREB
- [Directorship, incoming] judicial representative of ANTHONY XUEREB
- [Directorship, incoming] director of RANDOLPH XUEREB
- [Directorship, incoming] legal representative of VINCENT BORG
- [Directorship, incoming] director of VINCENT BORG
- [Directorship, incoming] judicial representative of EDMOND XUEREB
- [Ownership, incoming] shareholder of CATHERINE GATT
- [Directorship, incoming] director of EDMOND XUEREB
- [Ownership, incoming] shareholder of RITA GATT
- [Ownership, incoming] shareholder of MARIA BRINCAT
- [Ownership, incoming] shareholder of GEORGE PORTELLI
- [Ownership, incoming] shareholder of ANTHONY GATT
- [Ownership, incoming] shareholder of JOSEPH GATT
- [Ownership, incoming] shareholder of FRANCIS X GATT
- [Directorship, incoming] director of CHARLES BORG
- [Directorship, incoming] legal representative of RANDOLPH XUEREB
- [Directorship, incoming] secretary of ANTHONY XUEREB
- [Directorship, incoming] legal representative of GEORGE PORTELLI
- [Ownership, incoming] shareholder of V. & C. DEVELOPMENTS LIMITED
- [Directorship, incoming] legal representative of CHARLES BORG
- [Directorship, incoming] judicial representative of VINCENT BORG
- [Directorship, incoming] director of GEORGE PORTELLI
- [Ownership, incoming] shareholder of XUEREB DEVELOPMENTS LIMITED
- [Directorship, incoming] legal representative of EDMOND XUEREB
- [Directorship, incoming] legal representative of ANTHONY GATT
- [Directorship, incoming] director of ANTHONY GATT
- [Directorship, incoming] judicial representative of ANTHONY GATT
- [Directorship, incoming] judicial representative of CHARLES BORG
- [Directorship, incoming] director of JOSEPH XUEREB
- [Directorship, incoming] legal representative of JOSEPH XUEREB
- [Directorship, incoming] judicial representative of JOSEPH XUEREB
- [Directorship, incoming] liquidator of JOE CORDINA