Entity:
TOP LAYER COMPANY LIMITED
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| M.A.B. COMPANY LIMITED | Shareholder | - | - | Paradise Papers |
| JEPCO LIMITED | Shareholder | - | - | Paradise Papers |
| ANTLUC LIMITED | Shareholder | - | - | Paradise Papers |
| ETALON HOLDINGS LIMITED | Shareholder | - | - | Paradise Papers |
| FENXONIA LIMITED | Shareholder | - | - | Paradise Papers |
| CHARLES CALLEJA | Shareholder | - | - | Paradise Papers |
| REUBEN CALLEJA | Shareholder | - | - | Paradise Papers |
| PAUL GAUCI | Legal representative | - | - | Paradise Papers |
| PAUL GAUCI | Director | - | - | Paradise Papers |
| ROBERT CALLEJA | Legal representative | - | - | Paradise Papers |
| ROBERT CALLEJA | Director | - | - | Paradise Papers |
| CARM A. FENECH | Secretary | - | - | Paradise Papers |
| CARM A. FENECH | Judicial representative | - | - | Paradise Papers |
| CARM A. FENECH | Director | - | - | Paradise Papers |
| CARM A. FENECH | Legal representative | - | - | Paradise Papers |
| BAKER TILLY SANT | Auditor | - | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 403, MDINA ROAD, QORMI, 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.