TANCREDUS 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
- 1977-10-06
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55031158
Relationships
- [Directorship, incoming] legal representative of MARK A VASSALLO
- [Directorship, incoming] director of MARK A VASSALLO
- [Directorship, incoming] judicial representative of MARK A VASSALLO
- [Directorship, incoming] director of MICHAEL P CALASCIONE
- [Directorship, incoming] director of JAMES A ARRIGO
- [Directorship, incoming] secretary of MARK A VASSALLO
- [Ownership, incoming] shareholder of EDWARD RESTATE OF ARRIGO
- [Ownership, incoming] shareholder of JAMES A ARRIGO
- [Directorship, incoming] judicial representative of MICHAEL P CALASCIONE
- [Ownership, incoming] shareholder of CLAIRE ARRIGO
- [Directorship, incoming] director of DAVID E J ARRIGO
- [Ownership, incoming] shareholder of PHILIPPA L MATTEI
- [Directorship, incoming] legal representative of MICHAEL P CALASCIONE
- [Ownership, incoming] shareholder of GIACOMINA LTD
- [Ownership, incoming] shareholder of MICHAEL P CALASCIONE
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD