Entity:
TMF HOLDING MALTA LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TMF FUND SERVICES B.V. | Shareholder | - | - | Paradise Papers |
| TMF HOLDING INTERNATIONAL BV | Shareholder | - | - | Paradise Papers |
| MARK HEDDERMAN | Judicial representative | - | - | Paradise Papers |
| MARK HEDDERMAN | Legal representative | - | - | Paradise Papers |
| MARK HEDDERMAN | Director | - | - | Paradise Papers |
| KEVIN CARUANA | Legal representative | - | - | Paradise Papers |
| KEVIN CARUANA | Director | - | - | Paradise Papers |
| KEVIN CARUANA | Judicial representative | - | - | Paradise Papers |
| ELS SERRACINO-INGLOTT | Director | - | - | Paradise Papers |
| ELS SERRACINO-INGLOTT | Legal representative | - | - | Paradise Papers |
| ELS SERRACINO-INGLOTT | Secretary | - | - | Paradise Papers |
| ELS SERRACINO-INGLOTT | Judicial representative | - | - | 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.