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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

TMS BROKERS HOLDINGS LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    04-MAY-2015

Connections:

Officer (6)

Role From To Data From
LUXEMBOURG INVESTMENT COMPANY 34 S.A.R.L. Shareholder - - Paradise Papers
DOM MAKLERSKI TMS BROKERS S.A. Shareholder - - Paradise Papers
GEZA SZEPHALMI Legal representative - - Paradise Papers
GEZA SZEPHALMI Judicial representative - - Paradise Papers
GEZA SZEPHALMI Director - - Paradise Papers
MARCIN NIEWIADOMSKI Judicial representative - - Paradise Papers
MARCIN NIEWIADOMSKI Legal representative - - Paradise Papers
MARCIN NIEWIADOMSKI Director - - Paradise Papers
ARTUR HAZE Judicial representative - - Paradise Papers
ARTUR HAZE Legal representative - - Paradise Papers
ARTUR HAZE Director - - Paradise Papers
PATRICK BRISCOE WHITE Secretary - - Paradise Papers

Address (1)

Data From
160, TA' XBIEX SEAFRONT, GZIRA, 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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