Officer:
TAL-MAGHTAB CONSTRUCTION COMPANY LIMITED
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ELMA LIMITED | Shareholder | - | - | 11-DEC-2013 | Malta | - | Paradise Papers |
| TADAR LIMITED | Shareholder | - | - | 14-APR-2008 | Malta | - | Paradise Papers |
| MTQ Services Ltd | Shareholder | - | - | 02-APR-2014 | Malta | - | Paradise Papers |
| MEPP Construction Limited | Shareholder | - | - | 07-MAY-2014 | Malta | - | Paradise Papers |
| EL-IKHLAS FOR CONSTRUCTION AND REFURBISHING CO LTD | Shareholder | - | - | 22-APR-2004 | Malta | Struck Off | Paradise Papers |
| MEDINA CONSTRUCTION SERVICES LIMITED | Shareholder | - | - | 22-APR-2004 | Malta | Struck Off | Paradise Papers |
| MARINA DI VALLETTA LIMITED | Shareholder | - | - | 03-DEC-2015 | Malta | - | Paradise Papers |
| EUROCEM LIMITED | Shareholder | - | - | 28-MAR-2016 | Malta | - | Paradise Papers |
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.