TRANCOSO LAND 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
- 2012-11-08
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55053506
Relationships
- [Directorship, incoming] auditor of NEXIA BT
- [Directorship, incoming] director of MICHAEL R. PEMBERTON
- [Directorship, incoming] legal representative of MICHAEL R. PEMBERTON
- [Directorship, incoming] legal representative of HENRY MADDEN
- [Directorship, incoming] judicial representative of MICHAEL R. PEMBERTON
- [Directorship, incoming] judicial representative of PEER BUERGIN
- [Directorship, incoming] judicial representative of JASPER DE TRAFFORD
- [Directorship, incoming] director of JASPER DE TRAFFORD
- [Directorship, incoming] legal representative of PEER BUERGIN
- [Directorship, incoming] legal representative of JASPER DE TRAFFORD
- [Directorship, incoming] judicial representative of HENRY MADDEN
- [Directorship, incoming] director of PEER BUERGIN
- [Ownership, incoming] shareholder of MICHAEL R. PEMBERTON
- [Ownership, incoming] shareholder of MICHAEL B. PEMBERTON
- [Directorship, incoming] secretary of ANDREA THEUMA
- [Directorship, incoming] judicial representative of ANDREW BORG
- [Directorship, incoming] secretary of SIMON PULLICINO
- [Ownership, incoming] shareholder of HP Holdco Limited
- [Directorship, incoming] director of ANDREW BORG
- [Directorship, incoming] legal representative of ANDREW BORG
- [Directorship, incoming] director of HENRY MADDEN
- [Directorship, incoming] judicial representative of MICHAEL B. PEMBERTON
- [Directorship, incoming] legal representative of MICHAEL B. PEMBERTON
- [Directorship, incoming] director of MICHAEL B. PEMBERTON