TANGERINE CONSULTING 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
- 2005-06-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55029367
Relationships
- [Directorship, incoming] liquidator of ANNE LOUISE ELLUL CACHIA CARUANA
- [Directorship, incoming] secretary of STEPHEN BALZAN
- [Directorship, incoming] judicial representative of ITALO R. ELLUL
- [Directorship, incoming] legal representative of ITALO R. ELLUL
- [Directorship, incoming] director of ITALO R. ELLUL
- [Directorship, incoming] director of FRANCESCO CUPPONE
- [Directorship, incoming] judicial representative of MICHAEL MEISSNER
- [Directorship, incoming] director of MICHAEL MEISSNER
- [Directorship, incoming] judicial representative of JEREMY J. DEBONO
- [Directorship, incoming] legal representative of JEREMY J. DEBONO
- [Directorship, incoming] director of JEREMY J. DEBONO
- [Ownership, incoming] shareholder of TANGERINE CONSULTING SPA
- [Directorship, incoming] legal representative of MICHAEL MEISSNER
- [Ownership, incoming] shareholder of DATATECH CONSULTING LIMITED
- [Directorship, incoming] judicial representative of FRANCESCO CUPPONE
- [Directorship, incoming] legal representative of FRANCESCO CUPPONE