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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

T & A HOLDING LIMITED

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

Connections:

Officer (3)

Role From To Data From
MY WAY WORLDWIDE CORP Shareholder - - Paradise Papers
EVGENIA SMOLYANOVA GRECH Secretary - - Paradise Papers
TARIEL GUMBATOV Shareholder - - Paradise Papers
TARIEL GUMBATOV Judicial representative - - Paradise Papers
TARIEL GUMBATOV Legal representative - - Paradise Papers
TARIEL GUMBATOV Director - - Paradise Papers

Address (1)

Data From
EAST GATE OFFICES, SCHOOL STREET, MSIDA, MALTA Paradise Papers

Explore more from

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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