T.F.E.A. 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: 2009-12-03
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55042587

Relationships

[Directorship, incoming] judicial representative of PAUL ABELA
[Directorship, incoming] legal representative of PAUL ABELA
[Directorship, incoming] judicial representative of JOHN J CAMILLERI
[Directorship, incoming] director of PAUL ABELA
[Directorship, incoming] judicial representative of DARREN DE DOMENICO
[Directorship, incoming] legal representative of DARREN DE DOMENICO
[Directorship, incoming] director of DARREN DE DOMENICO
[Directorship, incoming] secretary of DARREN DE DOMENICO
[Ownership, incoming] shareholder of PAUL ABELA
[Ownership, incoming] shareholder of DARREN DE DOMENICO
[Ownership, incoming] shareholder of GEORGE DEMAJO
[Ownership, incoming] shareholder of ANTHONY GALEA
[Ownership, incoming] shareholder of JOHN J CAMILLERI
[Directorship, incoming] director of JOHN J CAMILLERI
[Directorship, incoming] director of RAPHAEL E MICALLEF
[Ownership, incoming] shareholder of RAPHAEL E MICALLEF
[Directorship, incoming] legal representative of RAPHAEL E MICALLEF
[Directorship, incoming] legal representative of JOHN J CAMILLERI
[Directorship, incoming] judicial representative of ANTHONY GALEA
[Directorship, incoming] judicial representative of RAPHAEL E MICALLEF
[Directorship, incoming] legal representative of ANTHONY GALEA
[Directorship, incoming] judicial representative of GEORGE DEMAJO
[Directorship, incoming] director of ANTHONY GALEA
[Directorship, incoming] auditor of HLB FALZON & FALZON
[Directorship, incoming] legal representative of GEORGE DEMAJO
[Directorship, incoming] director of GEORGE DEMAJO