Entity:
TARA CHEMICALS LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HEIRS OF LAWRENCE & JOSEANN DARMANIN | Shareholder | - | - | Paradise Papers |
| MICHAEL & M'ROSE ATTARD MONTALDO | Shareholder | - | - | Paradise Papers |
| MICHEAL ATTARD MONTALDO | Director | - | - | Paradise Papers |
| MICHEAL ATTARD MONTALDO | Legal representative | - | - | Paradise Papers |
| MICHEAL ATTARD MONTALDO | Judicial representative | - | - | Paradise Papers |
| PAUL MERCIECA | Shareholder | - | - | Paradise Papers |
| PAUL MERCIECA | Judicial representative | - | - | Paradise Papers |
| PAUL MERCIECA | Legal representative | - | - | Paradise Papers |
| PAUL MERCIECA | Director | - | - | Paradise Papers |
| PATRICK GAUCI | Auditor | - | - | Paradise Papers |
| RITA SUBAN | Shareholder | - | - | Paradise Papers |
| RITA SUBAN | Judicial representative | - | - | Paradise Papers |
| RITA SUBAN | Secretary | - | - | Paradise Papers |
| RITA SUBAN | Director | - | - | Paradise Papers |
| RITA SUBAN | Legal representative | - | - | 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.