by The International Consortium of Investigative Journalists
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Entity

TCV MANAGEMENT AND TRUST SERVICES LIMITED

  • Connected to 1 address
  • Connected to 10 officers
  • Incorporated: 30-NOV-1994
  • Registered in: Malta
  • Linked countries: Malta
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Connections

Officer

Role From To Data From
MATTHEW & KELLY MUSCAT Shareholder - - Paradise Papers - Malta corporate registry
KELLY MUSCAT Shareholder - - Paradise Papers - Malta corporate registry
ANDREW MUSCAT Shareholder - - Paradise Papers - Malta corporate registry
ANDREW MUSCAT Legal representative - - Paradise Papers - Malta corporate registry
ANDREW MUSCAT Judicial representative - - Paradise Papers - Malta corporate registry
ANDREW MUSCAT Director - - Paradise Papers - Malta corporate registry
JOSEPH BORG BARTOLO Shareholder - - Paradise Papers - Malta corporate registry
JOSEPH BORG BARTOLO Director - - Paradise Papers - Malta corporate registry
JOSEPH BORG BARTOLO Judicial representative - - Paradise Papers - Malta corporate registry
JOSEPH BORG BARTOLO Secretary - - Paradise Papers - Malta corporate registry
JOSEPH BORG BARTOLO Legal representative - - Paradise Papers - Malta corporate registry
FRANCO B VASSALLO Shareholder - - Paradise Papers - Malta corporate registry
FRANCO B VASSALLO Legal representative - - Paradise Papers - Malta corporate registry
FRANCO B VASSALLO Judicial representative - - Paradise Papers - Malta corporate registry
FRANCO B VASSALLO Director - - Paradise Papers - Malta corporate registry
MATTHEW MUSCAT Shareholder - - Paradise Papers - Malta corporate registry
DAVID TONNA Shareholder - - Paradise Papers - Malta corporate registry
DAVID TONNA Judicial representative - - Paradise Papers - Malta corporate registry
DAVID TONNA Legal representative - - Paradise Papers - Malta corporate registry
DAVID TONNA Secretary - - Paradise Papers - Malta corporate registry
DAVID TONNA Director - - Paradise Papers - Malta corporate registry
MAZARS MALTA Auditor - - Paradise Papers - Malta corporate registry
JOSEPH CARUANA SCICLUNA Shareholder - - Paradise Papers - Malta corporate registry
RICHARD CAMILLERI Shareholder - - Paradise Papers - Malta corporate registry
RICHARD CAMILLERI Director - - Paradise Papers - Malta corporate registry
RICHARD CAMILLERI Legal representative - - Paradise Papers - Malta corporate registry
RICHARD CAMILLERI Judicial representative - - Paradise Papers - Malta corporate registry
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Address

Data From
103, PALAZZO PIETRO STIGES, STRAIT STREET, VALLETTAVLT 1436, MALTA Paradise Papers - Malta corporate registry
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