Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
TH VENTURES LIMITED | Shareholder | - | - | 21-OCT-2014 | Malta | - | Paradise Papers |
TH VENTURES LIMITED | Director | - | - | 21-OCT-2014 | Malta | - | Paradise Papers |
ANGELI COMPANY LIMITED | Shareholder | - | - | 11-MAY-2016 | Malta | - | Paradise Papers |
ANGELI COMPANY LIMITED | Secretary | - | - | 11-MAY-2016 | Malta | - | Paradise Papers |
ANGELI COMPANY LIMITED | Legal representative | - | - | 11-MAY-2016 | Malta | - | Paradise Papers |
ANGELI COMPANY LIMITED | Director | - | - | 11-MAY-2016 | Malta | - | Paradise Papers |
ANGELI COMPANY LIMITED | Judicial representative | - | - | 11-MAY-2016 | Malta | - | Paradise Papers |
TH GROUP INVESTMENTS LTD. | Director | - | - | 16-MAY-2016 | Malta | - | Paradise Papers |
TH GROUP INVESTMENTS LTD. | Legal representative | - | - | 16-MAY-2016 | Malta | - | Paradise Papers |
TH GROUP INVESTMENTS LTD. | Judicial representative | - | - | 16-MAY-2016 | Malta | - | Paradise Papers |
TH FACILITIES MANAGEMENT LTD | Legal representative | - | - | 16-MAY-2016 | Malta | - | Paradise Papers |
TH FACILITIES MANAGEMENT LTD | Director | - | - | 16-MAY-2016 | Malta | - | Paradise Papers |
TH FACILITIES MANAGEMENT LTD | Judicial representative | - | - | 16-MAY-2016 | Malta | - | Paradise Papers |
TH CAPITAL BUSINESS CENTRE LTD | Legal representative | - | - | 16-MAY-2016 | Malta | - | Paradise Papers |
TH CAPITAL BUSINESS CENTRE LTD | Director | - | - | 16-MAY-2016 | Malta | - | Paradise Papers |
TH CAPITAL BUSINESS CENTRE LTD | Judicial representative | - | - | 16-MAY-2016 | Malta | - | Paradise Papers |
TH EWROPA BUSINESS CENTRE LTD | Director | - | - | 16-MAY-2016 | Malta | - | Paradise Papers |
TH EWROPA BUSINESS CENTRE LTD | Judicial representative | - | - | 16-MAY-2016 | Malta | - | Paradise Papers |
TH EWROPA BUSINESS CENTRE LTD | Legal representative | - | - | 16-MAY-2016 | Malta | - | Paradise Papers |
TAL-HERBA PROPERTIES LIMITED | Shareholder | - | - | 09-MAY-2011 | Malta | - | Paradise Papers |
TAL-HERBA PROPERTIES LIMITED | Director | - | - | 09-MAY-2011 | Malta | - | Paradise Papers |
TAL-HERBA PROPERTIES LIMITED | Legal representative | - | - | 09-MAY-2011 | Malta | - | Paradise Papers |
THREE HILLS LIMITED | Director | - | - | 20-APR-1993 | Malta | - | Paradise Papers |
THREE HILLS LIMITED | Legal representative | - | - | 20-APR-1993 | Malta | - | Paradise Papers |
THREE HILLS LIMITED | Judicial representative | - | - | 20-APR-1993 | Malta | - | Paradise Papers |
TAL-HERBA CONSTRUCTION LIMITED | Judicial representative | - | - | 01-SEP-1992 | Malta | - | Paradise Papers |
TAL-HERBA CONSTRUCTION LIMITED | Director | - | - | 01-SEP-1992 | Malta | - | Paradise Papers |
TAL-HERBA CONSTRUCTION LIMITED | Legal representative | - | - | 01-SEP-1992 | Malta | - | Paradise Papers |
R. A. S. LIMITED | Secretary | - | - | 21-JAN-1994 | Malta | - | Paradise Papers |
R. A. S. LIMITED | Judicial representative | - | - | 21-JAN-1994 | Malta | - | Paradise Papers |
R. A. S. LIMITED | Director | - | - | 21-JAN-1994 | Malta | - | Paradise Papers |
R. A. S. LIMITED | Legal representative | - | - | 21-JAN-1994 | Malta | - | Paradise Papers |
TH COMPANY LIMITED | Shareholder | - | - | 04-JAN-1991 | Malta | - | Paradise Papers |
TH COMPANY LIMITED | Director | - | - | 04-JAN-1991 | Malta | - | Paradise Papers |
TH COMPANY LIMITED | Legal representative | - | - | 04-JAN-1991 | Malta | - | Paradise Papers |
TH COMPANY LIMITED | Judicial representative | - | - | 04-JAN-1991 | Malta | - | Paradise Papers |
TAL-HERBA GROUP LIMITED | Shareholder | - | - | 11-MAY-2009 | Malta | - | Paradise Papers |
TAL-HERBA GROUP LIMITED | Judicial representative | - | - | 11-MAY-2009 | Malta | - | Paradise Papers |
TAL-HERBA GROUP LIMITED | Director | - | - | 11-MAY-2009 | Malta | - | Paradise Papers |
TAL-HERBA GROUP LIMITED | Legal representative | - | - | 11-MAY-2009 | Malta | - | Paradise Papers |
TH GROUP HOLDING LTD | Shareholder | - | - | 16-MAY-2016 | Malta | - | Paradise Papers |
TH GROUP HOLDING LTD | Judicial representative | - | - | 16-MAY-2016 | Malta | - | Paradise Papers |
TH GROUP HOLDING LTD | Director | - | - | 16-MAY-2016 | Malta | - | Paradise Papers |
TH GROUP HOLDING LTD | Legal representative | - | - | 16-MAY-2016 | Malta | - | Paradise Papers |
TH INVESTMENTS P.L.C. | Shareholder | - | - | 16-MAY-2016 | Malta | - | Paradise Papers |
TH INVESTMENTS P.L.C. | Director | - | - | 16-MAY-2016 | Malta | - | Paradise Papers |
TH INVESTMENTS P.L.C. | Legal representative | - | - | 16-MAY-2016 | Malta | - | Paradise Papers |
TH INVESTMENTS P.L.C. | Judicial representative | - | - | 16-MAY-2016 | Malta | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more