TUG MALTA 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
- 1979-07-24
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55039935
Relationships
- [Directorship, incoming] director of RAYMOND P MILLER
- [Directorship, incoming] director of RICCARDO BIALE
- [Directorship, incoming] legal representative of ALBERTO DELLEPIANE
- [Directorship, incoming] director of ALBERTO DELLEPIANE
- [Directorship, incoming] legal representative of GEORGE ABELA
- [Directorship, incoming] director of MARIO MIZZI
- [Directorship, incoming] legal representative of RICHARD CAMILLERI
- [Directorship, incoming] legal representative of RICCARDO BIALE
- [Ownership, incoming] shareholder of FINARGE ARMAMENTO GENOVESE S.R.L
- [Directorship, incoming] director of GEORGE ABELA
- [Directorship, incoming] director of RICHARD CAMILLERI
- [Directorship, incoming] secretary of MALCOLM CUSTO
- [Ownership, incoming] shareholder of RIMORCHIATORI MALTA LTD
- [Directorship, incoming] director of JOHN E. SULLIVAN
- [Directorship, incoming] judicial representative of JOHN E. SULLIVAN
- [Directorship, incoming] legal representative of JOHN E. SULLIVAN
- [Directorship, incoming] legal representative of MARIO MIZZI
- [Directorship, incoming] legal representative of RAYMOND P MILLER
- [Directorship, incoming] director of GIOVANNI DELLE PIANE
- [Directorship, incoming] legal representative of GIOVANNI DELLE PIANE