TRIS 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
- 1982-04-01
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55054135
Relationships
- [Directorship, incoming] secretary of ANTONIO GANADO
- [Directorship, incoming] legal representative of LISA BRADSHAW
- [Directorship, incoming] legal representative of CHRISTIAN GANADO
- [Directorship, incoming] judicial representative of CHRISTIAN GANADO
- [Directorship, incoming] director of CHRISTIAN GANADO
- [Directorship, incoming] judicial representative of ANDREW GANADO
- [Directorship, incoming] judicial representative of ANTONIO GANADO
- [Directorship, incoming] judicial representative of LISA BRADSHAW
- [Directorship, incoming] judicial representative of PAULA GANADO
- [Ownership, incoming] shareholder of CHRISTIAN GANADO
- [Directorship, incoming] director of ANDREW GANADO
- [Ownership, incoming] shareholder of ANDREW GANADO
- [Directorship, incoming] legal representative of ANDREW GANADO
- [Ownership, incoming] shareholder of LISA BRADSHAW
- [Directorship, incoming] legal representative of ANTONIO GANADO
- [Directorship, incoming] director of ANTONIO GANADO
- [Directorship, incoming] director of PAULA GANADO
- [Directorship, incoming] director of LISA BRADSHAW
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
- [Directorship, incoming] legal representative of PAULA GANADO