T.M.C.C. DEVELOPMENTS 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
- 2007-02-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55034200
Relationships
- [Directorship, incoming] secretary of ANTON CAMILLERI
- [Directorship, incoming] director of ANTON CAMILLERI
- [Directorship, incoming] judicial representative of CHARLES CAMILLERI
- [Directorship, incoming] legal representative of ANTON CAMILLERI
- [Directorship, incoming] legal representative of CHARLES CAMILLERI
- [Directorship, incoming] judicial representative of ANTON CAMILLERI
- [Directorship, incoming] director of CHARLES CAMILLERI
- [Directorship, incoming] director of MICHAEL CATANIA
- [Directorship, incoming] legal representative of MICHAEL CATANIA
- [Directorship, incoming] auditor of ECOVIS MALTA
- [Directorship, incoming] judicial representative of MICHAEL CATANIA
- [Directorship, incoming] director of CARMEL POLIDANO
- [Ownership, incoming] shareholder of POLIDANO PROPERTIES LIMITED
- [Directorship, incoming] legal representative of CARMEL POLIDANO
- [Directorship, incoming] judicial representative of CARMEL POLIDANO
- [Ownership, incoming] shareholder of Three MV Limited
- [Ownership, incoming] shareholder of A.M. DEVELOPMENTS LIMITED
- [Ownership, incoming] shareholder of CAMLAND LTD