Officer:
THOMAS KLASSEN
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALUTEC DIE CASTING PARTNERSHIP | Shareholder | - | - | 16-APR-2013 | Malta | - | Paradise Papers |
| MALTA DELUXE PARTNERSHIP | Shareholder | - | - | 11-NOV-2008 | Malta | - | Paradise Papers |
| TK ENTERPRISES | Shareholder | - | - | 11-MAR-2016 | Malta | - | Paradise Papers |
| MALTA DELUXE LIMITED | Shareholder | - | - | 23-NOV-2006 | Malta | Struck Off | Paradise Papers |
| TK ENTERPRISES LIMITED | Shareholder | - | - | 16-MAR-2006 | Malta | In Process of Converting | Paradise Papers |
| ALUTEC DIE CASTING LTD | Shareholder | - | - | 05-MAY-2004 | Malta | Struck Off | Paradise Papers |
| UNION CASTING (MALTA) LTD | Director | - | - | 27-APR-2004 | Malta | - | Paradise Papers |
| UNION CASTING (MALTA) LTD | Judicial representative | - | - | 27-APR-2004 | Malta | - | Paradise Papers |
| UNION CASTING (MALTA) LTD | Legal representative | - | - | 27-APR-2004 | Malta | - | Paradise Papers |
| M.B.T. LIMITED | Shareholder | - | - | 21-NOV-2011 | Malta | - | Paradise Papers |
| M.B.T. LIMITED | Director | - | - | 21-NOV-2011 | Malta | - | Paradise Papers |
| M.B.T. LIMITED | Judicial representative | - | - | 21-NOV-2011 | Malta | - | Paradise Papers |
| M.B.T. LIMITED | Legal representative | - | - | 21-NOV-2011 | Malta | - | Paradise Papers |
| TEK-MOULDS PRECISION ENGINEERING LIMITED | Shareholder | - | - | 12-NOV-2003 | Malta | - | Paradise Papers |
| TEK-MOULDS PRECISION ENGINEERING LIMITED | Judicial representative | - | - | 12-NOV-2003 | Malta | - | Paradise Papers |
| TEK-MOULDS PRECISION ENGINEERING LIMITED | Legal representative | - | - | 12-NOV-2003 | Malta | - | Paradise Papers |
| TEK-MOULDS PRECISION ENGINEERING LIMITED | Director | - | - | 12-NOV-2003 | Malta | - | 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.