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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

THC I LTD.

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more
  • Incorporated:
    25-NOV-1998
  • Status:
    In Dissolution

Connections:

Officer (5)

Role From To Data From
KFC PACIFIC LLC Shareholder - - Paradise Papers
SYLVANA M. ZAMMIT DEMICOLI Liquidator - - Paradise Papers
MONICA PLYMALE Judicial representative - - Paradise Papers
MONICA PLYMALE Director - - Paradise Papers
MONICA PLYMALE Legal representative - - Paradise Papers
DARIN ORR Judicial representative - - Paradise Papers
DARIN ORR Secretary - - Paradise Papers
DARIN ORR Director - - Paradise Papers
DARIN ORR Legal representative - - Paradise Papers
KPMG Auditor - - Paradise Papers

Address (1)

Data From
DELOITTE PLACE, MRIEHEL BYPASS, MRIEHEL, BIRKIRKARABKR 3000, MALTA Paradise Papers

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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.

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