TA LANDRETTI PROPERTIES 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
- 2003-11-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55025001
Relationships
- [Directorship, incoming] liquidator of ANTONIO GRECH
- [Ownership, incoming] shareholder of JACQUELINE CACHIA
- [Ownership, incoming] shareholder of MARINA MIFSUD
- [Ownership, incoming] shareholder of JOSEPH CACHIA
- [Ownership, incoming] shareholder of RITA GALEA
- [Ownership, incoming] shareholder of MONIQUE GATT
- [Ownership, incoming] shareholder of GEORGE CACHIA
- [Ownership, incoming] shareholder of BEATRICE GATT
- [Ownership, incoming] shareholder of JOHN CACHIA
- [Ownership, incoming] shareholder of ANTON CACHIA
- [Directorship, incoming] auditor of SILVIO MUSCAT
- [Directorship, incoming] director of ANTON CACHIA
- [Directorship, incoming] secretary of BEATRICE GATT
- [Directorship, incoming] director of JOHN CACHIA
- [Directorship, incoming] judicial representative of BEATRICE GATT
- [Directorship, incoming] director of GEORGE CACHIA
- [Directorship, incoming] director of BEATRICE GATT
- [Directorship, incoming] judicial representative of JOHN CACHIA
- [Directorship, incoming] judicial representative of ANTON CACHIA
- [Directorship, incoming] judicial representative of GEORGE CACHIA