Officer:
ANTHONY BORG
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| T. C. ENTERPRISES LIMITED | Judicial representative | - | - | 12-FEB-1981 | Malta | Struck Off Following Division | Paradise Papers |
| T. C. ENTERPRISES LIMITED | Director | - | - | 12-FEB-1981 | Malta | Struck Off Following Division | Paradise Papers |
| T.M. ENTERPRISES LIMITED | Shareholder | - | - | 10-DEC-1987 | Malta | Struck Off | Paradise Papers |
| T.M. ENTERPRISES LIMITED | Judicial representative | - | - | 10-DEC-1987 | Malta | Struck Off | Paradise Papers |
| T.M. ENTERPRISES LIMITED | Director | - | - | 10-DEC-1987 | Malta | Struck Off | Paradise Papers |
| T.M. ENTERPRISES & CO | Shareholder | - | - | 27-AUG-2009 | Malta | - | Paradise Papers |
| T.M. ENTERPRISES & CO | Director | - | - | 27-AUG-2009 | Malta | - | Paradise Papers |
| T.M. ENTERPRISES & CO | Judicial representative | - | - | 27-AUG-2009 | Malta | - | Paradise Papers |
| T.M. ENTERPRISES & CO | Legal representative | - | - | 27-AUG-2009 | 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.