TPM 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
- 1978-04-10
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55033146
Relationships
- [Directorship, incoming] director of MARIA K/A MARIELLA MICALLEF
- [Ownership, incoming] shareholder of TONIO CREMONA
- [Ownership, incoming] shareholder of MARIA K/A MARIELLA MICALLEF
- [Ownership, incoming] shareholder of TONIO CREMONA (HELD JOINTLY)
- [Directorship, incoming] judicial representative of PAUL CREMONA
- [Directorship, incoming] judicial representative of TONIO CREMONA
- [Ownership, incoming] shareholder of CARMELO CREMONA LIMITED
- [Directorship, incoming] director of PAUL CREMONA
- [Directorship, incoming] legal representative of PAUL CREMONA
- [Directorship, incoming] director of TONIO CREMONA
- [Directorship, incoming] legal representative of TONIO CREMONA
- [Directorship, incoming] judicial representative of MARIA K/A MARIELLA MICALLEF
- [Directorship, incoming] secretary of MARIA K/A MARIELLA MICALLEF
- [Ownership, incoming] shareholder of PAUL CREMONA
- [Directorship, incoming] legal representative of MARIA K/A MARIELLA MICALLEF
- [Directorship, incoming] auditor of HORWATH MALTA