TG LEASING COMPANY 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
- 1978-11-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55036269
Relationships
- [Directorship, incoming] legal representative of RAYMOND FENECH
- [Directorship, incoming] judicial representative of RAYMOND FENECH
- [Directorship, incoming] director of RAYMOND FENECH
- [Directorship, incoming] director of YORGEN FENECH
- [Directorship, incoming] legal representative of YORGEN FENECH
- [Directorship, incoming] judicial representative of YORGEN FENECH
- [Ownership, incoming] shareholder of RAYMOND FENECH
- [Ownership, incoming] shareholder of ESTATE OF THOMAS FENECH
- [Ownership, incoming] shareholder of JOSEPHINE FENECH
- [Ownership, incoming] shareholder of HEIRS OF ANGELO FENECH
- [Ownership, incoming] shareholder of CARMEN FENECH
- [Ownership, incoming] shareholder of EMMANUEL FENECH
- [Ownership, incoming] shareholder of EASYSELL PROPERTIES LIMITED
- [Ownership, incoming] shareholder of TUMAS GROUP COMPANY LIMITED
- [Ownership, incoming] shareholder of A & A PROPERTIES LIMITED
- [Directorship, incoming] secretary of RAY SLADDEN
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS