by The International Consortium of Investigative Journalists
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Officer

TCV MANAGEMENT AND TRUST SERVICES LIMITED

  • Connected to 3 addresses
  • Connected to 143 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DE LA SEPES MARITIME LTD Shareholder - - 12-APR-1993 Malta - Paradise Papers - Malta corporate registry
INDUSTRIAL AND DOMESTIC TECHNOLOGY LIMITED Shareholder - - 12-JAN-1996 Malta - Paradise Papers - Malta corporate registry
GAWWIJA SHIPPING CO LTD Shareholder - - 11-NOV-1996 Malta Struck Off Paradise Papers - Malta corporate registry
MERILL SHIPPING CO LTD Shareholder - - 11-NOV-1996 Malta - Paradise Papers - Malta corporate registry
BATCO INTERNATIONAL LIMITED Shareholder - - 10-DEC-1996 Malta - Paradise Papers - Malta corporate registry
GIDAP TRADING COMPANY LIMITED Shareholder - - 17-JUL-1997 Malta - Paradise Papers - Malta corporate registry
TECHNOLOGY SYSTEMS TRADING LIMITED Shareholder - - 02-DEC-1997 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
UK BULK SHIPPING LINE LIMITED Shareholder - - 14-MAR-2000 Malta - Paradise Papers - Malta corporate registry
NORNA MARITIME LIMITED Shareholder - - 17-JAN-2001 Malta - Paradise Papers - Malta corporate registry
LAIMA NAVIGATION LIMITED Shareholder - - 27-MAR-2001 Malta - Paradise Papers - Malta corporate registry
TECHNIC HOUSE LIMITED Shareholder - - 06-JUN-2001 Malta - Paradise Papers - Malta corporate registry
GALLINA MARITIME LTD. Shareholder - - 22-AUG-2001 Malta In Dissolution Paradise Papers - Malta corporate registry
TAMOIL TRADING LIMITED Shareholder - - 08-APR-1992 Malta - Paradise Papers - Malta corporate registry
NORWAVE SHIPPING LTD. Shareholder - - 16-JAN-2003 Malta - Paradise Papers - Malta corporate registry
TAMOIL TECHNICAL SERVICES LIMITED Shareholder - - 20-JAN-1994 Malta Struck Off Paradise Papers - Malta corporate registry
NORSEA SHIPPING LIMITED Shareholder - - 07-OCT-2005 Malta - Paradise Papers - Malta corporate registry
Gatto Shipping Limited Shareholder - - 28-MAR-2011 Malta - Paradise Papers - Malta corporate registry
VENUS ENGINEERING LIMITED Shareholder - - 01-AUG-2013 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
PALAZZO PIETRO STIGES, 103, STRAIT STREET, VALLETTA VLT 05 Paradise Papers - Malta corporate registry
PALAZZO PIETRO STIGES, 90, STRAIT STREET, VALLETTA VLT 05 Paradise Papers - Malta corporate registry
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