Entity:
TIME INVESTMENTS LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BABU LIMITED | Shareholder | - | - | Paradise Papers |
| HAPP LIMITED | Shareholder | - | - | Paradise Papers |
| KAMP LIMITED | Shareholder | - | - | Paradise Papers |
| CLARA TESTAFERRATA MORONI VIANI | Director | - | - | Paradise Papers |
| CLARA TESTAFERRATA MORONI VIANI | Legal representative | - | - | Paradise Papers |
| CLARA TESTAFERRATA MORONI VIANI | Judicial representative | - | - | Paradise Papers |
| MARTIN GALEA | Secretary | - | - | Paradise Papers |
| ANDREW GALEA | Director | - | - | Paradise Papers |
| ANDREW GALEA | Judicial representative | - | - | Paradise Papers |
| ANDREW GALEA | Legal representative | - | - | Paradise Papers |
| VINCENT E GALEA | Director | - | - | Paradise Papers |
| VINCENT E GALEA | Legal representative | - | - | Paradise Papers |
| VINCENT E GALEA | Judicial representative | - | - | Paradise Papers |
| PRICEWATERHOUSECOOPERS | 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.