Entity:
TAL-WILGA LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GASAN ENTERPRISES LIMITED | Shareholder | - | - | Paradise Papers |
| JUAN DE BATTISTA | Secretary | - | - | Paradise Papers |
| TUMAS GROUP COMPANY LIMITED | Shareholder | - | - | Paradise Papers |
| MARK GASAN | Director | - | - | Paradise Papers |
| MARK GASAN | Legal representative | - | - | Paradise Papers |
| MARK GASAN | Judicial representative | - | - | Paradise Papers |
| YORGEN FENECH | Judicial representative | - | - | Paradise Papers |
| YORGEN FENECH | Director | - | - | Paradise Papers |
| YORGEN FENECH | Legal representative | - | - | Paradise Papers |
| RAYMOND FENECH | Judicial representative | - | - | Paradise Papers |
| RAYMOND FENECH | Legal representative | - | - | Paradise Papers |
| RAYMOND FENECH | Director | - | - | Paradise Papers |
| JOSEPH A. GASAN | Judicial representative | - | - | Paradise Papers |
| JOSEPH A. GASAN | Legal representative | - | - | Paradise Papers |
| JOSEPH A. GASAN | Director | - | - | Paradise Papers |
| PRICEWATERHOUSECOOPERS | 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.