TT HOLDINGS 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
- 2008-12-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55039900
Relationships
- [Directorship, incoming] judicial representative of ANDRE' CAMILLERI
- [Directorship, incoming] legal representative of ANDRE' CAMILLERI
- [Directorship, incoming] director of ANDRE' CAMILLERI
- [Directorship, incoming] director of CARMEL CAMILLERI
- [Directorship, incoming] auditor of HORWATH MALTA
- [Directorship, incoming] legal representative of CARMEL CAMILLERI
- [Directorship, incoming] secretary of CARMEL CAMILLERI
- [Directorship, incoming] legal representative of JOSEPH CAMILLERI
- [Directorship, incoming] director of JOSEPH CAMILLERI
- [Directorship, incoming] judicial representative of JOSEPH CAMILLERI
- [Ownership, incoming] shareholder of ANDRE' CAMILLERI
- [Ownership, incoming] shareholder of JOSEPH CAMILLERI
- [Ownership, incoming] shareholder of ANTHONY C. CAMILLERI
- [Ownership, incoming] shareholder of CARMEL CAMILLERI
- [Directorship, incoming] legal representative of ANTHONY C. CAMILLERI
- [Directorship, incoming] director of ANTHONY C. CAMILLERI
- [Directorship, incoming] judicial representative of ANTHONY C. CAMILLERI
- [Directorship, incoming] judicial representative of CARMEL CAMILLERI