TANK 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
- 2016-01-18
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55071080
Relationships
- [Directorship, incoming] judicial representative of MICHAEL STIVALA
- [Directorship, incoming] director of MICHAEL STIVALA
- [Directorship, incoming] legal representative of MICHAEL STIVALA
- [Directorship, incoming] legal representative of ANDREW COLE
- [Directorship, incoming] director of ANDREW COLE
- [Directorship, incoming] judicial representative of ANDREW COLE
- [Directorship, incoming] judicial representative of MATTHEW DEMARCO
- [Directorship, incoming] legal representative of MATTHEW DEMARCO
- [Ownership, incoming] shareholder of MICHAEL STIVALA
- [Ownership, incoming] shareholder of ANDREW COLE
- [Ownership, incoming] shareholder of MATTHEW DEMARCO
- [Ownership, incoming] shareholder of NEIL MARTIN
- [Directorship, incoming] judicial representative of NEIL MARTIN
- [Directorship, incoming] director of MATTHEW DEMARCO
- [Directorship, incoming] director of NEIL MARTIN
- [Directorship, incoming] legal representative of NEIL MARTIN
- [Directorship, incoming] secretary of JEREMY ALDEN