TAGNAZ CO LTD
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
- 1985-02-01
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55069491
Relationships
- [Directorship, incoming] judicial representative of SPERANZA GATT
- [Directorship, incoming] judicial representative of PAUL GATT
- [Directorship, incoming] director of CARMEL GATT
- [Directorship, incoming] judicial representative of WILLIAM GATT
- [Directorship, incoming] director of WILLIAM GATT
- [Ownership, incoming] shareholder of JOSEPH GATT
- [Ownership, incoming] shareholder of MIRIAM GATT
- [Ownership, incoming] shareholder of WILLIAM GATT
- [Ownership, incoming] shareholder of PHILIP GATT
- [Ownership, incoming] shareholder of CARMEL GATT
- [Ownership, incoming] shareholder of SPERANZA GATT
- [Directorship, incoming] secretary of CARMEL GATT
- [Directorship, incoming] judicial representative of CARMEL GATT
- [Ownership, incoming] shareholder of ALEXANDRA CARUANA
- [Ownership, incoming] shareholder of PAUL GATT
- [Directorship, incoming] director of SPERANZA GATT
- [Directorship, incoming] director of PAUL GATT