TECHNOLINE 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
- 1978-11-15
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55036114
Relationships
- [Directorship, incoming] director of SIMON M CUSENS
- [Directorship, incoming] legal representative of SIMON M CUSENS
- [Directorship, incoming] judicial representative of SIMON M CUSENS
- [Directorship, incoming] judicial representative of JONATHAN GUILLAUMIER
- [Directorship, incoming] legal representative of JONATHAN GUILLAUMIER
- [Directorship, incoming] director of JONATHAN GUILLAUMIER
- [Directorship, incoming] auditor of ANTHONY CHETCUTI GANADO
- [Ownership, incoming] shareholder of T.D.C. HOLDINGS LIMITED
- [Ownership, incoming] shareholder of G.A.E. INVESTMENTS LIMITED
- [Directorship, incoming] director of THOMAS CUSENS
- [Directorship, incoming] legal representative of THOMAS CUSENS
- [Directorship, incoming] legal representative of ANTHONY E GUILLAUMIER
- [Directorship, incoming] judicial representative of THOMAS CUSENS
- [Directorship, incoming] director of ANTHONY E GUILLAUMIER
- [Directorship, incoming] judicial representative of ANTHONY E GUILLAUMIER
- [Directorship, incoming] secretary of PAUL ENRIQUEZ