TAL-VIRTU DEVELOPMENTS 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
- 2003-10-03
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55024657
Relationships
- [Directorship, incoming] director of JONATHAN VASSALLO
- [Ownership, incoming] shareholder of CATHERINE GATT
- [Ownership, incoming] shareholder of RITA GATT
- [Ownership, incoming] shareholder of MARIA BRINCAT
- [Ownership, incoming] shareholder of JOSEPH GATT
- [Ownership, incoming] shareholder of JONATHAN VASSALLO
- [Ownership, incoming] shareholder of GEORGE PORTELLI
- [Ownership, incoming] shareholder of ANTHONY GATT
- [Directorship, incoming] legal representative of GEORGE PORTELLI
- [Ownership, incoming] shareholder of FRANCIS X GATT
- [Directorship, incoming] judicial representative of GEORGE PORTELLI
- [Directorship, incoming] director of GEORGE PORTELLI
- [Directorship, incoming] liquidator of NOEL MUSCAT
- [Directorship, incoming] judicial representative of JONATHAN VASSALLO
- [Directorship, incoming] legal representative of JONATHAN VASSALLO
- [Directorship, incoming] secretary of GEORGE PORTELLI