TOPKAPI PROPERTIES 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
- 2006-11-10
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55033267
Relationships
- [Directorship, incoming] legal representative of RAYMOND FRENDO
- [Directorship, incoming] auditor of PAUL BUGEJA
- [Directorship, incoming] legal representative of DAVID BUSUTTIL
- [Directorship, incoming] secretary of DAVID BUSUTTIL
- [Directorship, incoming] director of DAVID BUSUTTIL
- [Directorship, incoming] legal representative of RAYMOND FENECH
- [Directorship, incoming] director of RAYMOND FENECH
- [Directorship, incoming] liquidator of MARGARET MIFSUD
- [Directorship, incoming] judicial representative of DAVID BUSUTTIL
- [Directorship, incoming] director of RAYMOND FRENDO
- [Directorship, incoming] judicial representative of RAYMOND FENECH
- [Ownership, incoming] shareholder of ANTONIA SIVE TANIA MICALLEF
- [Ownership, incoming] shareholder of CARMELO GRECH
- [Ownership, incoming] shareholder of FRANCESCA BUSUTTIL
- [Ownership, incoming] shareholder of RAYMOND FRENDO
- [Directorship, incoming] judicial representative of CARMELO GRECH
- [Directorship, incoming] director of CARMELO GRECH
- [Directorship, incoming] legal representative of CARMELO GRECH
- [Ownership, incoming] shareholder of FRL HOLDINGS LIMITED
- [Directorship, incoming] judicial representative of RAYMOND FRENDO
- [Directorship, incoming] judicial representative of RENALD MICALLEF
- [Directorship, incoming] legal representative of RENALD MICALLEF
- [Directorship, incoming] director of RENALD MICALLEF