Entity:
TAL-HANDAQ DEVELOPMENTS LTD
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| P. ZAHRA LIMITED | Shareholder | - | - | Paradise Papers |
| SANFRED COMPANY LIMITED | Shareholder | - | - | Paradise Papers |
| ROXLAND HOLDINGS LTD | Shareholder | - | - | Paradise Papers |
| SCHEMBRI BARBROS LIMITED | Shareholder | - | - | Paradise Papers |
| SAVIOUR SCHEMBRI | Judicial representative | - | - | Paradise Papers |
| SAVIOUR SCHEMBRI | Director | - | - | Paradise Papers |
| SAVIOUR SCHEMBRI | Legal representative | - | - | Paradise Papers |
| CARMEN ZAHRA | Legal representative | - | - | Paradise Papers |
| CARMEN ZAHRA | Judicial representative | - | - | Paradise Papers |
| CARMEN ZAHRA | Director | - | - | Paradise Papers |
| SANTINO GAUCI | Secretary | - | - | Paradise Papers |
| SANTINO GAUCI | Director | - | - | Paradise Papers |
| ALFRED CAUCHI | Director | - | - | Paradise Papers |
| ALFRED CAUCHI | Judicial representative | - | - | Paradise Papers |
| ALFRED CAUCHI | Legal representative | - | - | Paradise Papers |
| BUSUTTIL & MICALLEF | Auditor | - | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.