Officer:
TMF HOLDING INTERNATIONAL BV
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EQUITY FUND SERVICES (HOLDINGS) LIMITED | Shareholder | - | - | 15-APR-2008 | Malta | - | Paradise Papers |
| TMF HOLDING MALTA LIMITED | Shareholder | - | - | 16-JUN-2006 | Malta | - | Paradise Papers |
| TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITED | Shareholder | - | - | 20-OCT-2006 | Malta | - | Paradise Papers |
| EQUITY TRUST MALTA LIMITED | Shareholder | - | - | 12-SEP-2006 | Malta | - | Paradise Papers |
| TMF INTERNATIONAL PENSIONS LIMITED | Shareholder | - | - | 04-AUG-2016 | 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.