TOUCHSTONE PROPERTIES 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
- 1986-03-07
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55077447
Relationships
- [Directorship, incoming] auditor of RAYMOND ALFRED VELLA
- [Directorship, incoming] director of GEORGE CUSCHIERI
- [Directorship, incoming] judicial representative of GEORGE CUSCHIERI
- [Directorship, incoming] legal representative of GEORGE CUSCHIERI
- [Directorship, incoming] director of ANTHONY CUSCHIERI
- [Directorship, incoming] judicial representative of ANTHONY GALEA
- [Directorship, incoming] legal representative of JOSEPH BALDACCHINO
- [Directorship, incoming] judicial representative of ANTHONY CUSCHIERI
- [Directorship, incoming] legal representative of ANTHONY CUSCHIERI
- [Ownership, incoming] shareholder of GEORGE CUSCHIERI
- [Directorship, incoming] secretary of EMANUEL BALDACCHINO
- [Directorship, incoming] director of EMANUEL BALDACCHINO
- [Ownership, incoming] shareholder of GENEROSO SAMMUT
- [Directorship, incoming] legal representative of EMANUEL BALDACCHINO
- [Ownership, incoming] shareholder of CARMEL BALDACCHINO
- [Ownership, incoming] shareholder of ANTHONY CUSCHIERI
- [Ownership, incoming] shareholder of EMANUEL BALDACCHINO
- [Directorship, incoming] judicial representative of EMANUEL BALDACCHINO
- [Ownership, incoming] shareholder of ANTHONY GALEA
- [Directorship, incoming] director of ANTHONY GALEA
- [Ownership, incoming] shareholder of JOSEPH BALDACCHINO
- [Ownership, incoming] shareholder of GERANZIO CUSCHIERI
- [Directorship, incoming] legal representative of ANTHONY GALEA
- [Directorship, incoming] director of JOSEPH BALDACCHINO
- [Ownership, incoming] shareholder of NORMAN ZAMMIT
- [Directorship, incoming] judicial representative of JOSEPH BALDACCHINO