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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

TMF HOLDING INTERNATIONAL BV

Malta corporate registry data is current through 2016
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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

Address (2)

Data From
HERIKERBERGWEG 238, LUNAARENA, AMSTERDAM ZUID-OOST 1101CM Paradise Papers
HERIKERBERGWEG 238, LUNA ARENA, AMSTERDAM, ZUIDOOST, 1101 CM Paradise Papers

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Paradise Papers

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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.

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