Officer:
TONIO WISMAYER
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| T.C.G. COMPANY LIMITED | Shareholder | - | - | 15-APR-1982 | Malta | Struck Off | Paradise Papers |
| T.C.G. COMPANY LIMITED | Director | - | - | 15-APR-1982 | Malta | Struck Off | Paradise Papers |
| T.C.G. COMPANY LIMITED | Secretary | - | - | 15-APR-1982 | Malta | Struck Off | Paradise Papers |
| T.C.G. COMPANY LIMITED | Judicial representative | - | - | 15-APR-1982 | Malta | Struck Off | Paradise Papers |
| TAK ENTERPRISES LIMITED | Shareholder | - | - | 11-OCT-1999 | Malta | Struck Off | Paradise Papers |
| TAK ENTERPRISES LIMITED | Legal representative | - | - | 11-OCT-1999 | Malta | Struck Off | Paradise Papers |
| TAK ENTERPRISES LIMITED | Director | - | - | 11-OCT-1999 | Malta | Struck Off | Paradise Papers |
| TAK ENTERPRISES LIMITED | Judicial representative | - | - | 11-OCT-1999 | Malta | Struck Off | Paradise Papers |
| TAK ENTERPRISES LIMITED | Secretary | - | - | 11-OCT-1999 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANTHONY WISMAYER | Same id as | - | - | 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.