TEMPSINMALTA 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
- 2014-02-03
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55059683
Relationships
- [Directorship, incoming] judicial representative of DAVID RAPHAEL BUSUTTIL
- [Directorship, incoming] judicial representative of RACHEL BALZAN DEMAJO
- [Directorship, incoming] legal representative of RACHEL BALZAN DEMAJO
- [Directorship, incoming] director of RACHEL BALZAN DEMAJO
- [Directorship, incoming] secretary of ANTHONY ROSSI
- [Directorship, incoming] legal representative of DAVID RAPHAEL BUSUTTIL
- [Directorship, incoming] director of BERTRAND BORG CARDONA
- [Directorship, incoming] legal representative of BERTRAND BORG CARDONA
- [Directorship, incoming] judicial representative of BERTRAND BORG CARDONA
- [Ownership, incoming] shareholder of M. DEMAJO (HOLDINGS) LIMITED
- [Ownership, incoming] shareholder of QUAD CONSULTANCY (MALTA) LIMITED
- [Directorship, incoming] judicial representative of MARK J. GALEA
- [Directorship, incoming] director of MARK J. GALEA
- [Directorship, incoming] director of DAVID RAPHAEL BUSUTTIL
- [Directorship, incoming] legal representative of RICHARD GALEA
- [Directorship, incoming] judicial representative of RICHARD GALEA
- [Directorship, incoming] director of RICHARD GALEA
- [Directorship, incoming] legal representative of MARK J. GALEA
- [Directorship, incoming] auditor of JPMC