by The International Consortium of Investigative Journalists
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Entity

TMF INTERNATIONAL PENSIONS LIMITED

  • Connected to 1 address
  • Connected to 7 officers
  • Incorporated: 04-AUG-2016
  • Registered in: Malta
  • Linked countries: Malta
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Connections

Officer

Role From To Data From
ELIAN MALLIA Director - - Paradise Papers - Malta corporate registry
ELIAN MALLIA Judicial representative - - Paradise Papers - Malta corporate registry
ELIAN MALLIA Legal representative - - Paradise Papers - Malta corporate registry
ELIAN MALLIA Secretary - - Paradise Papers - Malta corporate registry
CLINT BENNETTI Judicial representative - - Paradise Papers - Malta corporate registry
CLINT BENNETTI Director - - Paradise Papers - Malta corporate registry
CLINT BENNETTI Legal representative - - Paradise Papers - Malta corporate registry
TMF GROUP INVEST TWO BV Shareholder - - Paradise Papers - Malta corporate registry
TMF HOLDING INTERNATIONAL BV Shareholder - - Paradise Papers - Malta corporate registry
BERTRAND E. DAMSTRA Legal representative - - Paradise Papers - Malta corporate registry
BERTRAND E. DAMSTRA Director - - Paradise Papers - Malta corporate registry
BERTRAND E. DAMSTRA Judicial representative - - Paradise Papers - Malta corporate registry
ALEX JEAN HOOFT VAN HUYSDUYNEN Legal representative - - Paradise Papers - Malta corporate registry
ALEX JEAN HOOFT VAN HUYSDUYNEN Director - - Paradise Papers - Malta corporate registry
ALEX JEAN HOOFT VAN HUYSDUYNEN Judicial representative - - Paradise Papers - Malta corporate registry
BETHELL CODRINGTON Legal representative - - Paradise Papers - Malta corporate registry
BETHELL CODRINGTON Judicial representative - - Paradise Papers - Malta corporate registry
BETHELL CODRINGTON Director - - Paradise Papers - Malta corporate registry
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Address

Data From
SMARTCITY MALTA, SCM 01, TMF GROUP (MALTA) 403, RICASOLI, KALKARASCM 1001, MALTA Paradise Papers - Malta corporate registry
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