TEFAGH 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
- 1983-02-25
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55058413
Relationships
- [Directorship, incoming] auditor of HLB FALZON & FALZON
- [Directorship, incoming] judicial representative of CHARLES VELLA
- [Directorship, incoming] director of CHARLES VELLA
- [Directorship, incoming] director of MARIO VELLA
- [Directorship, incoming] judicial representative of SILVIO VELLA
- [Directorship, incoming] legal representative of MARIO VELLA
- [Directorship, incoming] legal representative of CHARLES VELLA
- [Directorship, incoming] judicial representative of MARIO VELLA
- [Directorship, incoming] secretary of MARIO VELLA
- [Ownership, incoming] shareholder of CHARLES VELLA
- [Ownership, incoming] shareholder of MARIO VELLA
- [Ownership, incoming] shareholder of JOSEPHINE VELLA
- [Ownership, incoming] shareholder of ANTHONY VELLA
- [Directorship, incoming] director of JOSEPHINE VELLA
- [Directorship, incoming] judicial representative of JOSEPHINE VELLA
- [Directorship, incoming] legal representative of JOSEPHINE VELLA
- [Directorship, incoming] legal representative of SILVIO VELLA
- [Directorship, incoming] director of SILVIO VELLA
- [Ownership, incoming] shareholder of SILVIO VELLA