Officer:
EVELYN STONER
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GREYS REAL ESTATE LIMITED | Director | - | - | 11-OCT-1988 | Malta | - | Paradise Papers |
| GREYS DEVELOPMENT DIVISION LIMITED | Director | - | - | 28-AUG-1989 | Malta | Struck Off | Paradise Papers |
| TCC INDUSTRIAL TECHNOLOGIES LTD | Secretary | - | - | 15-FEB-2013 | Malta | - | Paradise Papers |
| TCC INDUSTRIAL TECHNOLOGIES LTD | Director | - | - | 15-FEB-2013 | Malta | - | Paradise Papers |
| THE TCC GROUP LIMITED | Shareholder | - | - | 15-NOV-1991 | Malta | - | Paradise Papers |
| THE TCC GROUP LIMITED | Director | - | - | 15-NOV-1991 | 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.