TAL-FLIXKUN 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
- 2010-12-21
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55046100
Relationships
- [Directorship, incoming] legal representative of FREDERICK FRENDO
- [Directorship, incoming] legal representative of FRANCIS A PORTELLI
- [Directorship, incoming] legal representative of ANTHONY CASSAR
- [Directorship, incoming] director of ANTHONY CASSAR
- [Directorship, incoming] judicial representative of ANTHONY CASSAR
- [Ownership, incoming] shareholder of Virtu Holdings Limited
- [Ownership, incoming] shareholder of ANCHOR OILS LIMITED
- [Ownership, incoming] shareholder of AOH LTD.
- [Ownership, incoming] shareholder of STALS ENTERPRISES LIMITED
- [Directorship, incoming] legal representative of TANCRED TABONE
- [Directorship, incoming] judicial representative of FREDERICK FRENDO
- [Directorship, incoming] secretary of JOHN MARK PORTELLI
- [Directorship, incoming] director of TANCRED TABONE
- [Directorship, incoming] judicial representative of TANCRED TABONE
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] judicial representative of FRANCIS A PORTELLI
- [Directorship, incoming] director of FREDERICK FRENDO
- [Directorship, incoming] director of FRANCIS A PORTELLI