TELL CAPITAL 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
- 2006-04-05
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55031536
Relationships
- [Directorship, incoming] judicial representative of OLIVIER LAIME
- [Directorship, incoming] director of OLIVIER LAIME
- [Directorship, incoming] legal representative of OLIVIER LAIME
- [Directorship, incoming] legal representative of PATRICK SCHEGG
- [Directorship, incoming] judicial representative of PATRICK SCHEGG
- [Directorship, incoming] director of PATRICK SCHEGG
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
- [Directorship, incoming] liquidator of ANTONIO GRECH
- [Directorship, incoming] legal representative of JOSIANNE BRIMMER
- [Directorship, incoming] director of JOSIANNE BRIMMER
- [Directorship, incoming] judicial representative of JOSIANNE BRIMMER
- [Directorship, incoming] secretary of JOSIANNE BRIMMER
- [Ownership, incoming] shareholder of OLIVIER LAIME
- [Ownership, incoming] shareholder of JEREMY ATTARD-MANCHE
- [Ownership, incoming] shareholder of PATRICK SCHEGG
- [Directorship, incoming] legal representative of JEREMY ATTARD-MANCHE
- [Directorship, incoming] director of JEREMY ATTARD-MANCHE
- [Directorship, incoming] judicial representative of JEREMY ATTARD-MANCHE