TAMARAC 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
- 1982-12-03
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55057435
Relationships
- [Directorship, incoming] legal representative of JEAN CARLO FINO
- [Directorship, incoming] director of ROMINA MIFSUD
- [Directorship, incoming] judicial representative of ROMINA MIFSUD
- [Directorship, incoming] legal representative of ROMINA MIFSUD
- [Directorship, incoming] director of WALLACE FINO
- [Directorship, incoming] director of DINO FINO
- [Directorship, incoming] legal representative of DINO FINO
- [Directorship, incoming] judicial representative of WALLACE FINO
- [Directorship, incoming] legal representative of WALLACE FINO
- [Directorship, incoming] judicial representative of DINO FINO
- [Ownership, incoming] shareholder of ROMINA MIFSUD
- [Ownership, incoming] shareholder of WALLACE FINO
- [Directorship, incoming] director of LAWRENCE FINO
- [Directorship, incoming] legal representative of LAWRENCE FINO
- [Ownership, incoming] shareholder of LAWRENCE FINO
- [Directorship, incoming] judicial representative of LAWRENCE FINO
- [Ownership, incoming] shareholder of CARMEN FINO
- [Ownership, incoming] shareholder of JEAN CARLO FINO
- [Ownership, incoming] shareholder of GIANMAR HOLDINGS LIMITED
- [Ownership, incoming] shareholder of DINO FINO
- [Directorship, incoming] secretary of JEAN CARLO FINO
- [Directorship, incoming] judicial representative of JEAN CARLO FINO
- [Directorship, incoming] director of JEAN CARLO FINO