Entity:
TANJOE LTD
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARGARET CASSAR MALLIA | Shareholder | - | - | Paradise Papers |
| DOROTHY VELLA | Shareholder | - | - | Paradise Papers |
| DAVID PIROTTA | Shareholder | - | - | Paradise Papers |
| RITA DEBONO | Shareholder | - | - | Paradise Papers |
| DOLORES MIFSUD | Shareholder | - | - | Paradise Papers |
| JOSETTE SCHEMBRI VELLA | Shareholder | - | - | Paradise Papers |
| VICTORIA GAUCI | Shareholder | - | - | Paradise Papers |
| VICTORIA GAUCI | Judicial representative | - | - | Paradise Papers |
| VICTORIA GAUCI | Director | - | - | Paradise Papers |
| VICTORIA GAUCI | Legal representative | - | - | Paradise Papers |
| CARMEN VELLA | Shareholder | - | - | Paradise Papers |
| CARMEN VELLA | Judicial representative | - | - | Paradise Papers |
| CARMEN VELLA | Secretary | - | - | Paradise Papers |
| CARMEN VELLA | Director | - | - | Paradise Papers |
| CARMEN VELLA | Legal representative | - | - | Paradise Papers |
| JUSTIN CUTAJAR | Liquidator | - | - | 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.