B. TAGLIAFERRO & SONS 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
- 1966-06-28
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55078472
Relationships
- [Directorship, incoming] secretary of MICHAEL MICOVIC
- [Directorship, incoming] legal representative of JAMES SANT FOURNIER
- [Directorship, incoming] judicial representative of JAMES SANT FOURNIER
- [Directorship, incoming] director of JAMES SANT FOURNIER
- [Directorship, incoming] director of EDWARD SANT FOURNIER
- [Directorship, incoming] legal representative of MILICA MICOVIC
- [Directorship, incoming] legal representative of EDWARD SANT FOURNIER
- [Ownership, incoming] shareholder of MICHELLE MINTNER
- [Ownership, incoming] shareholder of MICHAEL MICOVIC
- [Ownership, incoming] shareholder of JAMES SANT FOURNIER
- [Ownership, incoming] shareholder of SANDRA SANT FOURNIER
- [Ownership, incoming] shareholder of STEPHEN SANT FOURNIER
- [Ownership, incoming] shareholder of SIMON SANT FOURNIER
- [Ownership, incoming] shareholder of MARK VASSALLO CESAREO
- [Ownership, incoming] shareholder of ROBERTA GABARETTA
- [Ownership, incoming] shareholder of ANDREA VASSALLO CESAREO
- [Ownership, incoming] shareholder of SILVANA SANT FOURNIER
- [Ownership, incoming] shareholder of SARAH PSAILA SANT FOURNIER
- [Directorship, incoming] judicial representative of EDWARD SANT FOURNIER
- [Ownership, incoming] shareholder of EILEEN BUSIETTA SANT FOURNIER
- [Ownership, incoming] shareholder of MILICA MICOVIC
- [Ownership, incoming] shareholder of MARIE ATTARD MONTALTO
- [Ownership, incoming] shareholder of ANTHONY SANT FOURNIER
- [Ownership, incoming] shareholder of VERA SANT FOURNIER
- [Ownership, incoming] shareholder of MONICA VASSALLO CESAREO
- [Directorship, incoming] director of MILICA MICOVIC
- [Directorship, incoming] legal representative of EDWARD ATTARD MONTALTO
- [Directorship, incoming] director of EDWARD ATTARD MONTALTO
- [Ownership, incoming] shareholder of SEAN SANT FOURNIER
- [Directorship, incoming] judicial representative of EDWARD ATTARD MONTALTO
- [Directorship, incoming] judicial representative of MILICA MICOVIC
- [Directorship, incoming] auditor of BAKER TILLY SANT