TOURISTIC 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
- 1965-05-21
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55028890
Relationships
- [Directorship, incoming] judicial representative of ANNE TABONE
- [Directorship, incoming] legal representative of ADRIAN ZAMMIT TABONA
- [Directorship, incoming] judicial representative of ADRIAN ZAMMIT TABONA
- [Directorship, incoming] director of ADRIAN ZAMMIT TABONA
- [Directorship, incoming] auditor of RSM MALTA
- [Directorship, incoming] legal representative of CAROLE BIANCHI
- [Directorship, incoming] director of CAROLE BIANCHI
- [Directorship, incoming] judicial representative of CAROLE BIANCHI
- [Ownership, incoming] shareholder of MICHAEL ZAMMIT TABONA
- [Directorship, incoming] legal representative of MICHAEL ZAMMIT TABONA
- [Directorship, incoming] director of MICHAEL ZAMMIT TABONA
- [Directorship, incoming] judicial representative of MICHAEL ZAMMIT TABONA
- [Directorship, incoming] director of ANNE TABONE
- [Directorship, incoming] judicial representative of JULIAN ZAMMIT TABONA
- [Directorship, incoming] legal representative of JULIAN ZAMMIT TABONA
- [Ownership, incoming] shareholder of M. Z. T. BUILDING DEVELOPMENT LIMITED
- [Directorship, incoming] legal representative of ANNE TABONE
- [Directorship, incoming] director of JULIAN ZAMMIT TABONA
- [Directorship, incoming] secretary of JULIAN ZAMMIT TABONA