TOP 5 FIVE TECHNICAL SOLUTIONS GROUP 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
- 2016-07-01
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55073675
Relationships
- [Directorship, incoming] judicial representative of PIETRO NUDO
- [Directorship, incoming] legal representative of ABU ALI SALEM H.G.
- [Directorship, incoming] legal representative of ELAZZABI ABDULBASET Y.A.
- [Directorship, incoming] judicial representative of ELAZZABI ABDULBASET Y.A.
- [Directorship, incoming] director of PIETRO NUDO
- [Directorship, incoming] legal representative of PIETRO NUDO
- [Directorship, incoming] director of ELAZZABI ABDULBASET Y.A.
- [Directorship, incoming] legal representative of FRANCESCO SALVATORE LIARDO
- [Directorship, incoming] judicial representative of FRANCESCO SALVATORE LIARDO
- [Directorship, incoming] director of FRANCESCO SALVATORE LIARDO
- [Directorship, incoming] judicial representative of ABU ALI SALEM H.G.
- [Ownership, incoming] shareholder of HORIZON INTERNATIONAL HOLDING CO
- [Ownership, incoming] shareholder of EVOLVEA SRL
- [Ownership, incoming] shareholder of SICILSALDO SPA
- [Ownership, incoming] shareholder of GLOBAL INDUSTRIAL SERVICES INTERNATIONAL SRL
- [Directorship, incoming] secretary of MICHAEL ELLUL
- [Directorship, incoming] director of ABU ALI SALEM H.G.