TAL-BARRANI COMPANY 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
- 1984-02-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55062935
Relationships
- [Directorship, incoming] director of MARIO ABELA
- [Directorship, incoming] legal representative of MARIO ABELA
- [Directorship, incoming] judicial representative of MARIO ABELA
- [Directorship, incoming] director of ALFRED FENECH
- [Directorship, incoming] judicial representative of MICHAEL ANGELO FENECH
- [Directorship, incoming] liquidator of LOUIS CASSAR PULLICINO
- [Directorship, incoming] legal representative of REDINA ABELA
- [Directorship, incoming] judicial representative of ALFRED FENECH
- [Directorship, incoming] director of MICHAEL ANGELO FENECH
- [Directorship, incoming] legal representative of MICHAEL ANGELO FENECH
- [Directorship, incoming] director of REDINA ABELA
- [Directorship, incoming] judicial representative of REDINA ABELA
- [Directorship, incoming] legal representative of ALFRED FENECH
- [Ownership, incoming] shareholder of FENECH ESTATES CO. LTD
- [Ownership, incoming] shareholder of MICHAEL AXISA LIMITED
- [Directorship, incoming] secretary of REDINA ABELA
- [Directorship, incoming] legal representative of MICHAEL AXISA
- [Directorship, incoming] judicial representative of MICHAEL AXISA
- [Directorship, incoming] director of MICHAEL AXISA