Entity:
TLOGIC LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WALDO LABORATORIES LIMITED | Shareholder | - | - | Paradise Papers |
| TECHINVEST LIMITED | Shareholder | - | - | Paradise Papers |
| DONALD SCHEMBRI | Secretary | - | - | Paradise Papers |
| ALDO CALLEJA | Director | - | - | Paradise Papers |
| ALDO CALLEJA | Legal representative | - | - | Paradise Papers |
| ALDO CALLEJA | Judicial representative | - | - | Paradise Papers |
| TONY M MEJLAQ | Legal representative | - | - | Paradise Papers |
| TONY M MEJLAQ | Judicial representative | - | - | Paradise Papers |
| TONY M MEJLAQ | Director | - | - | Paradise Papers |
| RSM MALTA | Auditor | - | - | Paradise Papers |
| STEPHEN BALZAN | Liquidator | - | - | 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.