TIGNE DEVELOPMENT CO 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
- 1976-09-15
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55027936
Relationships
- [Directorship, incoming] director of ADRIAN MUSCAT
- [Directorship, incoming] legal representative of ADRIAN MUSCAT
- [Directorship, incoming] judicial representative of ADRIAN MUSCAT
- [Directorship, incoming] auditor of NEXIA BT
- [Directorship, incoming] director of GEORGE MUSCAT
- [Directorship, incoming] judicial representative of GEORGE MUSCAT
- [Directorship, incoming] legal representative of GEORGE MUSCAT
- [Directorship, incoming] judicial representative of PAUL ATTARD
- [Directorship, incoming] secretary of PAUL ATTARD
- [Directorship, incoming] director of PAUL ATTARD
- [Directorship, incoming] judicial representative of RAYMOND GRIXTI
- [Directorship, incoming] legal representative of PAUL ATTARD
- [Directorship, incoming] director of RAYMOND GRIXTI
- [Directorship, incoming] legal representative of RAYMOND GRIXTI
- [Ownership, incoming] shareholder of GAP HOLDINGS LIMITED
- [Ownership, incoming] shareholder of GAP DEVELOPMENTS P.L.C.