TAVICT 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
- 2005-04-28
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55028913
Relationships
- [Directorship, incoming] auditor of CHARLES SCIRIHA
- [Directorship, incoming] director of MARIO MIFSUD
- [Directorship, incoming] legal representative of MAURICE FORMOSA
- [Directorship, incoming] secretary of MAURICE FORMOSA
- [Directorship, incoming] legal representative of MARIO MIFSUD
- [Ownership, incoming] shareholder of JOSEPH MAMO
- [Directorship, incoming] director of MAURICE FORMOSA
- [Ownership, incoming] shareholder of MARK FORMOSA
- [Directorship, incoming] judicial representative of MAURICE FORMOSA
- [Ownership, incoming] shareholder of VINCENT MIFSUD
- [Ownership, incoming] shareholder of MARIO MIFSUD
- [Ownership, incoming] shareholder of F & M ENTERPRISES LIMITED
- [Ownership, incoming] shareholder of C.M.G. DEVELOPERS LIMITED
- [Ownership, incoming] shareholder of CAPITOL PROPERTIES LIMITED
- [Ownership, incoming] shareholder of DEPRO LIMITED
- [Directorship, incoming] judicial representative of MARIO MIFSUD