Entity:
TEKHNE INDUSTRIAL LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ROBERT ZAMMIT | Secretary | - | - | Paradise Papers |
| KASCO HOLDINGS LIMITED | Shareholder | - | - | Paradise Papers |
| CARMEL MICALLEF | Shareholder | - | - | Paradise Papers |
| CARMEL MICALLEF | Judicial representative | - | - | Paradise Papers |
| CARMEL MICALLEF | Legal representative | - | - | Paradise Papers |
| CARMEL MICALLEF | Director | - | - | Paradise Papers |
| MALCOLM SCERRI | Shareholder | - | - | Paradise Papers |
| MALCOLM SCERRI | Director | - | - | Paradise Papers |
| MALCOLM SCERRI | Legal representative | - | - | Paradise Papers |
| MALCOLM SCERRI | Judicial representative | - | - | Paradise Papers |
| ALFIO SCHEMBRI | Judicial representative | - | - | Paradise Papers |
| ALFIO SCHEMBRI | Director | - | - | Paradise Papers |
| ALFIO SCHEMBRI | Legal representative | - | - | Paradise Papers |
| NEXIA BT | 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.