T.S.I. 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
- 1981-05-08
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55049868
Relationships
- [Directorship, incoming] judicial representative of VINCENT BORG CARBOTT
- [Directorship, incoming] legal representative of MICHAEL AQUILINA CLEWS
- [Directorship, incoming] judicial representative of MICHAEL AQUILINA CLEWS
- [Directorship, incoming] director of MICHAEL AQUILINA CLEWS
- [Directorship, incoming] judicial representative of ROBERT C AQUILINA
- [Directorship, incoming] judicial representative of JOSEF PREZIOSI
- [Directorship, incoming] director of JOSEF PREZIOSI
- [Directorship, incoming] legal representative of JOSEF PREZIOSI
- [Directorship, incoming] legal representative of IAN J CAMILLERI
- [Directorship, incoming] director of IAN J CAMILLERI
- [Ownership, incoming] shareholder of MICHAEL AQUILINA CLEWS
- [Directorship, incoming] judicial representative of IAN J CAMILLERI
- [Ownership, incoming] shareholder of VINCENT BORG CARBOTT
- [Ownership, incoming] shareholder of ROBERT C AQUILINA
- [Directorship, incoming] secretary of DAVID BORG CARBOTT
- [Ownership, incoming] shareholder of SALVO GRIMA GROUP LIMITED
- [Directorship, incoming] legal representative of VINCENT BORG CARBOTT
- [Directorship, incoming] director of VINCENT BORG CARBOTT
- [Directorship, incoming] legal representative of ROBERT C AQUILINA
- [Directorship, incoming] director of ROBERT C AQUILINA
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS