THEATRE ANON 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
- 2009-11-25
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55042508
Relationships
- [Directorship, incoming] auditor of JESMOND PSAILA
- [Directorship, incoming] legal representative of JESMOND CAMILLERI
- [Directorship, incoming] judicial representative of JESMOND CAMILLERI
- [Directorship, incoming] director of JESMOND CAMILLERI
- [Directorship, incoming] director of LOUISELLE VASSALLO
- [Directorship, incoming] legal representative of LOUISELLE VASSALLO
- [Directorship, incoming] director of PAUL PORTELLI
- [Directorship, incoming] judicial representative of LOUISELLE VASSALLO
- [Directorship, incoming] judicial representative of PAUL PORTELLI
- [Directorship, incoming] legal representative of PAUL PORTELLI
- [Directorship, incoming] director of LILIANA PORTELLI
- [Directorship, incoming] liquidator of Kenneth Dimech
- [Directorship, incoming] judicial representative of PIERRE STAFRACE
- [Directorship, incoming] director of GORDON DIMECH
- [Directorship, incoming] judicial representative of LILIANA PORTELLI
- [Directorship, incoming] legal representative of LILIANA PORTELLI
- [Directorship, incoming] judicial representative of CHARLOTTE STAFRACE
- [Directorship, incoming] legal representative of CHARLOTTE STAFRACE
- [Directorship, incoming] legal representative of CHRIS GATT
- [Ownership, incoming] shareholder of JESMOND CAMILLERI
- [Directorship, incoming] director of CHRIS GATT
- [Ownership, incoming] shareholder of LILIANA PORTELLI
- [Ownership, incoming] shareholder of LOUISELLE VASSALLO
- [Directorship, incoming] legal representative of GORDON DIMECH
- [Ownership, incoming] shareholder of CHARLOTTE STAFRACE
- [Ownership, incoming] shareholder of GORDON DIMECH
- [Ownership, incoming] shareholder of PIERRE STAFRACE
- [Directorship, incoming] secretary of PIERRE STAFRACE
- [Directorship, incoming] director of PIERRE STAFRACE
- [Directorship, incoming] judicial representative of GORDON DIMECH
- [Directorship, incoming] director of CHARLOTTE STAFRACE
- [Directorship, incoming] judicial representative of CHRIS GATT
- [Directorship, incoming] legal representative of PIERRE STAFRACE
- [Ownership, incoming] shareholder of PAUL PORTELLI
- [Ownership, incoming] shareholder of CHRIS GATT