Officer:
ELS SERRACINO-INGLOTT
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TFH TECHNOLOGIES FINANCE HOLDING LIMITED | Secretary | - | - | 12-OCT-2006 | Malta | Struck Off | Paradise Papers |
| HONEYBOURNE HOLDINGS LIMITED | Secretary | - | - | 02-OCT-2008 | Malta | Struck Off | Paradise Papers |
| CUSTOM HOUSE CENTRAL SERVICES LIMITED | Legal representative | - | - | 29-JAN-2016 | Malta | - | Paradise Papers |
| CUSTOM HOUSE CENTRAL SERVICES LIMITED | Judicial representative | - | - | 29-JAN-2016 | Malta | - | Paradise Papers |
| CUSTOM HOUSE CENTRAL SERVICES LIMITED | Director | - | - | 29-JAN-2016 | Malta | - | Paradise Papers |
| SAF SICAV P.L.C. | Director | - | - | 23-OCT-2007 | Malta | - | Paradise Papers |
| SAF SICAV P.L.C. | Legal representative | - | - | 23-OCT-2007 | Malta | - | Paradise Papers |
| SAF SICAV P.L.C. | Judicial representative | - | - | 23-OCT-2007 | Malta | - | Paradise Papers |
| TMF HOLDING MALTA LIMITED | Director | - | - | 16-JUN-2006 | Malta | - | Paradise Papers |
| TMF HOLDING MALTA LIMITED | Legal representative | - | - | 16-JUN-2006 | Malta | - | Paradise Papers |
| TMF HOLDING MALTA LIMITED | Secretary | - | - | 16-JUN-2006 | Malta | - | Paradise Papers |
| TMF HOLDING MALTA LIMITED | Judicial representative | - | - | 16-JUN-2006 | Malta | - | Paradise Papers |
| TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITED | Judicial representative | - | - | 17-MAR-2008 | Malta | - | Paradise Papers |
| TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITED | Director | - | - | 17-MAR-2008 | Malta | - | Paradise Papers |
| TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITED | Legal representative | - | - | 17-MAR-2008 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ELS SERRCINO-INGLOTT | Same id as | - | - | Paradise Papers |
Address (1)
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.