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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

TC2 HOLDING LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more
  • Incorporated:
    12-SEP-2014

Connections:

Officer (7)

Role From To Data From
Dario TRASI Shareholder - - Paradise Papers
Stefano SILVESTRI Shareholder - - Paradise Papers
MEADCROFT LIMITED Shareholder - - Paradise Papers
Paola BAUSANO Shareholder - - Paradise Papers
STEFANO NESTI Shareholder - - Paradise Papers
OLGA FINKEL Secretary - - Paradise Papers
ROBERT ZAMMIT Legal representative - - Paradise Papers
ROBERT ZAMMIT Judicial representative - - Paradise Papers
ROBERT ZAMMIT Director - - Paradise Papers

Address (1)

Data From
OFFICE 1/240, LEVEL G, QUANTUM HOUSE, 75 ABATE RIGORD STREET, TA' XBIEXXBX 1120, 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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