TREE SPREAD 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
- 2007-02-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55034311
Relationships
- [Directorship, incoming] legal representative of ANTON GIULIO CICCHETTI
- [Directorship, incoming] judicial representative of ANTON GIULIO CICCHETTI
- [Directorship, incoming] legal representative of VALERIO COLETTI
- [Directorship, incoming] director of VALERIO COLETTI
- [Directorship, incoming] director of ANTON GIULIO CICCHETTI
- [Directorship, incoming] secretary of ANNE LOUISE ELLUL CACHIA CARUANA
- [Directorship, incoming] judicial representative of STEPHEN MUSCAT
- [Directorship, incoming] judicial representative of VALERIO COLETTI
- [Directorship, incoming] legal representative of STEPHEN MUSCAT
- [Ownership, incoming] shareholder of DONATELLO FUMIA
- [Ownership, incoming] shareholder of ENRICO MARIA CICCHETTI
- [Ownership, incoming] shareholder of GIULIO D'ANDRIA
- [Directorship, incoming] director of STEPHEN MUSCAT
- [Ownership, incoming] shareholder of ANTON GIULIO CICCHETTI
- [Ownership, incoming] shareholder of VALERIO COLETTI
- [Ownership, incoming] shareholder of ISTVAN BURGYAN
- [Ownership, incoming] shareholder of GABRIELE BARBIERI
- [Directorship, incoming] auditor of MAZARS MALTA