TH INVESTMENTS P.L.C.
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
- 2016-05-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55072962
Relationships
- [Directorship, incoming] director of ANTOINE SPITERI
- [Directorship, incoming] judicial representative of ANTOINE SPITERI
- [Directorship, incoming] legal representative of ANTOINE SPITERI
- [Directorship, incoming] director of JOHN A. HUBER
- [Directorship, incoming] legal representative of JOHN A. HUBER
- [Directorship, incoming] judicial representative of JOHN A. HUBER
- [Directorship, incoming] judicial representative of EMMANUEL S FENECH
- [Ownership, incoming] shareholder of ANTOINE SPITERI
- [Directorship, incoming] director of RITA SPITERI
- [Directorship, incoming] legal representative of RITA SPITERI
- [Directorship, incoming] secretary of CHRISTIAN FARRUGIA
- [Ownership, incoming] shareholder of RITA SPITERI
- [Ownership, incoming] shareholder of ANTHONY SPITERI
- [Directorship, incoming] legal representative of ANTHONY SPITERI
- [Directorship, incoming] judicial representative of ANTHONY SPITERI
- [Directorship, incoming] director of ANTHONY SPITERI
- [Ownership, incoming] shareholder of TH GROUP HOLDING LTD
- [Directorship, incoming] judicial representative of RITA SPITERI
- [Directorship, incoming] director of GEORGE FARRUGIA
- [Directorship, incoming] legal representative of GEORGE FARRUGIA
- [Directorship, incoming] judicial representative of GEORGE FARRUGIA
- [Directorship, incoming] legal representative of EMMANUEL S FENECH
- [Directorship, incoming] director of EMMANUEL S FENECH