TAM INVESTMENT 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
- 2009-02-05
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55081030
Relationships
- [Directorship, incoming] secretary of ANDREW MUSCAT
- [Directorship, incoming] local representative of JOHN BORG
- [Directorship, incoming] director of JOHN BORG
- [Directorship, incoming] judicial representative of JOHN BORG
- [Directorship, incoming] legal representative of JOHN BORG
- [Directorship, incoming] local representative of EDWARD CARBONE
- [Directorship, incoming] secretary of ALAN KAYE
- [Directorship, incoming] legal representative of EDWARD CARBONE
- [Directorship, incoming] judicial representative of BERNARD ZAMMIT
- [Directorship, incoming] director of BERNARD ZAMMIT
- [Directorship, incoming] local representative of BERNARD ZAMMIT
- [Directorship, incoming] director of EDWARD CARBONE
- [Directorship, incoming] secretary of EDMOND ZAMMIT LAFERLA
- [Directorship, incoming] legal representative of BERNARD ZAMMIT
- [Directorship, incoming] judicial representative of EDWARD CARBONE
- [Directorship, incoming] director of DAVID HAL WEISER