Entity:
TARXIEN INVESTMENTS LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOSEPHINE CACHIA | Shareholder | - | - | Paradise Papers |
| TESSIE ZAMMIT MARMARA | Shareholder | - | - | Paradise Papers |
| RITA ABELA | Shareholder | - | - | Paradise Papers |
| FRANK ABELA | Shareholder | - | - | Paradise Papers |
| MARYROSE POOL | Shareholder | - | - | Paradise Papers |
| LAURA FAZIO | Shareholder | - | - | Paradise Papers |
| THOMAS ABELA | Shareholder | - | - | Paradise Papers |
| THOMAS ABELA | Secretary | - | - | Paradise Papers |
| THOMAS ABELA | Judicial representative | - | - | Paradise Papers |
| THOMAS ABELA | Director | - | - | Paradise Papers |
| THOMAS ABELA | Legal representative | - | - | Paradise Papers |
| HLB FALZON & FALZON | 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.