TANJOE 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
- 1980-05-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55044614
Relationships
- [Directorship, incoming] legal representative of CARMEN VELLA
- [Directorship, incoming] director of CARMEN VELLA
- [Directorship, incoming] judicial representative of CARMEN VELLA
- [Directorship, incoming] secretary of CARMEN VELLA
- [Directorship, incoming] judicial representative of VICTORIA GAUCI
- [Directorship, incoming] legal representative of VICTORIA GAUCI
- [Directorship, incoming] director of VICTORIA GAUCI
- [Ownership, incoming] shareholder of DAVID PIROTTA
- [Ownership, incoming] shareholder of CARMEN VELLA
- [Ownership, incoming] shareholder of JOSETTE SCHEMBRI VELLA
- [Ownership, incoming] shareholder of MARGARET CASSAR MALLIA
- [Ownership, incoming] shareholder of DOROTHY VELLA
- [Ownership, incoming] shareholder of VICTORIA GAUCI
- [Ownership, incoming] shareholder of RITA DEBONO
- [Directorship, incoming] liquidator of JUSTIN CUTAJAR
- [Ownership, incoming] shareholder of DOLORES MIFSUD
- [Directorship, incoming] auditor of HLB FALZON & FALZON