TORRES NETWORKS HOLDINGS (MALTA) 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
- 2014-06-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55061929
Relationships
- [Directorship, incoming] legal representative of EDMOND CAPART
- [Directorship, incoming] director of EDMOND CAPART
- [Directorship, incoming] judicial representative of EDMOND CAPART
- [Directorship, incoming] legal representative of STANLEY PORTELLI
- [Directorship, incoming] secretary of STANLEY PORTELLI
- [Directorship, incoming] director of STANLEY PORTELLI
- [Directorship, incoming] judicial representative of STANLEY PORTELLI
- [Directorship, incoming] director of ANAND UPPILI
- [Directorship, incoming] judicial representative of ANAND UPPILI
- [Directorship, incoming] legal representative of ANAND UPPILI
- [Ownership, incoming] shareholder of NAVENBY BUSINESS CORPORATION
- [Directorship, incoming] judicial representative of CHRIS CASAPINTA
- [Directorship, incoming] legal representative of CHRIS CASAPINTA
- [Directorship, incoming] director of CHRIS CASAPINTA
- [Ownership, incoming] shareholder of EDMOND CAPART
- [Ownership, incoming] shareholder of ANAND UPPILI