TORA 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
- 2007-03-26
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55034469
Relationships
- [Directorship, incoming] director of RAYMOND VASSALLO
- [Directorship, incoming] judicial representative of RAYMOND VASSALLO
- [Directorship, incoming] secretary of RAYMOND VASSALLO
- [Directorship, incoming] judicial representative of WILLIAM CARBONARO
- [Directorship, incoming] legal representative of RAYMOND VASSALLO
- [Directorship, incoming] director of WILLIAM CARBONARO
- [Directorship, incoming] director of GABRIELLA CARBONARO
- [Directorship, incoming] legal representative of WILLIAM CARBONARO
- [Directorship, incoming] director of ANTHONY PARLATO TRIGONA
- [Directorship, incoming] judicial representative of ANTHONY PARLATO TRIGONA
- [Directorship, incoming] legal representative of ANTHONY PARLATO TRIGONA
- [Ownership, incoming] shareholder of DRYAD LIMITED
- [Ownership, incoming] shareholder of PARADE LIMITED
- [Directorship, incoming] legal representative of GABRIELLA CARBONARO
- [Directorship, incoming] liquidator of DORAN MAGRI DEMAJO
- [Directorship, incoming] judicial representative of GABRIELLA CARBONARO