Entity:
Thalys Investment Ltd.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MALTA STOCK EXCHANGE PLC | Shareholder | - | - | Paradise Papers |
| GYULA TOTH | Judicial representative | - | - | Paradise Papers |
| GYULA TOTH | Legal representative | - | - | Paradise Papers |
| GYULA TOTH | Director | - | - | Paradise Papers |
| PAUL MARMARA' | Director | - | - | Paradise Papers |
| ANTHONY VALVO | Secretary | - | - | Paradise Papers |
| ANTHONY VALVO | Director | - | - | 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.