TOUCHBET 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
- 2006-10-11
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55033038
Relationships
- [Directorship, incoming] auditor of MARK AZZOPARDI-HOLLAND
- [Directorship, incoming] legal representative of BENGT MAGNUS PETTER HEDMAN
- [Directorship, incoming] director of EDWARD ZAMMIT
- [Directorship, incoming] legal representative of EDWARD ZAMMIT
- [Directorship, incoming] judicial representative of EDWARD ZAMMIT
- [Directorship, incoming] legal representative of BROR FREDRIK KARLSON
- [Directorship, incoming] director of BROR FREDRIK KARLSON
- [Directorship, incoming] judicial representative of BROR FREDRIK KARLSON
- [Ownership, incoming] shareholder of BETSTAT LIMITED
- [Ownership, incoming] shareholder of FORTIA INTERNATIONAL SERVICES LIMITED
- [Directorship, incoming] secretary of JONATHAN CORRIERI
- [Directorship, incoming] judicial representative of BENGT MAGNUS PETTER HEDMAN
- [Directorship, incoming] legal representative of RALFH THORSTEN BACKLIN
- [Directorship, incoming] director of RALFH THORSTEN BACKLIN
- [Directorship, incoming] judicial representative of RALFH THORSTEN BACKLIN
- [Directorship, incoming] director of BENGT MAGNUS PETTER HEDMAN