BARRIERA TAX WAREHOUSES 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
- 2004-05-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55026572
Relationships
- [Directorship, incoming] auditor of STEVEN ALBERT NAUDI
- [Directorship, incoming] judicial representative of IAN J CAMILLERI
- [Directorship, incoming] legal representative of CHARLOTTE E SULLIVAN
- [Directorship, incoming] director of CHARLOTTE E SULLIVAN
- [Directorship, incoming] legal representative of IAN J CAMILLERI
- [Directorship, incoming] legal representative of ALFRED FALZON SANT MANDUCA
- [Directorship, incoming] director of ALFRED FALZON SANT MANDUCA
- [Directorship, incoming] director of IAN J CAMILLERI
- [Ownership, incoming] shareholder of TAX FREE SERVICES LIMITED
- [Ownership, incoming] shareholder of ALBERT FS MANDUCA LTD
- [Ownership, incoming] shareholder of M. DEMAJO (WINES & SPIRITS) LIMITED
- [Ownership, incoming] shareholder of QUALITY FOODS (MARKETING) LIMITED
- [Ownership, incoming] shareholder of FRANCIS E. SULLIVAN & COMPANY LIMITED
- [Ownership, incoming] shareholder of SALVO GRIMA GROUP LIMITED
- [Ownership, incoming] shareholder of ANTONIO PISCOPO COMPANY LIMITED
- [Ownership, incoming] shareholder of DENTRADE COMPANY LIMITED
- [Directorship, incoming] secretary of PATRICK VASSALLO
- [Directorship, incoming] director of DENIS DEGUARA
- [Directorship, incoming] director of ANTHONY MICELI DEMAJO