Officer:
TCV NOMINEE CO LTD
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GLOBAL BUSINESS DEVELOPMENT CONSULTANTS LIMITED | Liquidator | - | - | 01-DEC-1993 | Malta | Struck Off | Paradise Papers |
| BALTIC HOLDING LIMITED | Liquidator | - | - | 14-MAR-1994 | Malta | Struck Off | Paradise Papers |
| FTM MALTA LIMITED | Liquidator | - | - | 27-SEP-1991 | Malta | Struck Off | Paradise Papers |
| ALUMINIUM TRADING LIMITED | Liquidator | - | - | 25-OCT-1991 | Malta | Struck Off | Paradise Papers |
| EUROPEAN WEALTH BUILDER COMPANY LIMITED | Liquidator | - | - | 28-APR-1994 | Malta | Struck Off | Paradise Papers |
| NORTH EUROPEAN SHIPMANAGEMENT (MALTA) LTD. | Liquidator | - | - | 03-JUN-1993 | Malta | Struck Off | Paradise Papers |
| ARGOIL LIMITED | Liquidator | - | - | 15-JUN-1992 | Malta | In Dissolution | Paradise Papers |
| SITE MANAGEMENT SYSTEMS LIMITED | Liquidator | - | - | 11-NOV-1992 | Malta | Struck Off | Paradise Papers |
| S.E.A.. ENGINEERING ECO-CONSULT LIMITED (CONVERTED TO C 28948) | Director | - | - | 21-NOV-1991 | Malta | Struck Off | Paradise Papers |
| MM TRAWLING (MALTA) LIMITED | Liquidator | - | - | 24-OCT-1995 | Malta | Struck Off | Paradise Papers |
| ROB.O.S. CO. LTD. | Liquidator | - | - | 07-OCT-1992 | Malta | Struck Off | Paradise Papers |
| CRIMSON SAILS SHIPPING COMPANY LIMITED | Liquidator | - | - | 11-AUG-1995 | Malta | Struck Off | Paradise Papers |
| T.M.I. TRADEMARKS INTERNATIONAL LTD. | Liquidator | - | - | 03-NOV-1992 | Malta | Struck Off | Paradise Papers |
| MED SYSTEMS LIMITED | Liquidator | - | - | 04-NOV-1992 | Malta | Struck Off | Paradise Papers |
| I.S.T. LIMITED | Director | - | - | 14-DEC-1994 | Malta | Struck Off | Paradise Papers |
| EUROPEAN MARKETING INSTITUTE LIMITED | Liquidator | - | - | 11-AUG-1993 | Malta | Struck Off | Paradise Papers |
| EUROPEAN MARKETING INSTITUTE LIMITED | Director | - | - | 11-AUG-1993 | Malta | Struck Off | 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.