Entity:
TF COMPANY LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PF & F VENTURES LIMITED | Shareholder | - | - | Paradise Papers |
| NEIL DENT | Secretary | - | - | Paradise Papers |
| KARL MICALLEF | Director | - | - | Paradise Papers |
| KARL MICALLEF | Judicial representative | - | - | Paradise Papers |
| KARL MICALLEF | Legal representative | - | - | Paradise Papers |
| LISA FENECH | Judicial representative | - | - | Paradise Papers |
| LISA FENECH | Director | - | - | Paradise Papers |
| LISA FENECH | Legal representative | - | - | Paradise Papers |
| STEVE FENECH | Director | - | - | Paradise Papers |
| STEVE FENECH | Legal representative | - | - | Paradise Papers |
| STEVE FENECH | Judicial representative | - | - | Paradise Papers |
| PAUL FENECH | Judicial representative | - | - | Paradise Papers |
| PAUL FENECH | Director | - | - | Paradise Papers |
| PAUL FENECH | Legal representative | - | - | 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.