TAL-GHOQOD ESTATES 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
- 2003-10-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55024765
Relationships
- [Directorship, incoming] judicial representative of Alan Mizzi
- [Directorship, incoming] auditor of VINCENT CURMI & ASSOCIATES
- [Directorship, incoming] director of Alan Mizzi
- [Directorship, incoming] legal representative of Alan Mizzi
- [Directorship, incoming] secretary of NORVAL DESIRA
- [Directorship, incoming] judicial representative of RUBEN MAGRO
- [Directorship, incoming] legal representative of RUBEN MAGRO
- [Directorship, incoming] director of RUBEN MAGRO
- [Directorship, incoming] judicial representative of NEVILLE AGIUS
- [Directorship, incoming] director of NEVILLE AGIUS
- [Directorship, incoming] legal representative of ALAN BONNICI
- [Directorship, incoming] director of ALAN BONNICI
- [Directorship, incoming] judicial representative of ALAN BONNICI
- [Directorship, incoming] legal representative of NEVILLE AGIUS
- [Ownership, incoming] shareholder of DARUM LIMITED
- [Ownership, incoming] shareholder of REGIONAL PROPERTIES LIMITED
- [Ownership, incoming] shareholder of TIMES SQUARE LIMITED
- [Directorship, incoming] director of ALFRED MAGRO
- [Directorship, incoming] legal representative of ALFRED MAGRO
- [Directorship, incoming] judicial representative of ALFRED MAGRO