Officer:
TCV MANAGEMENT AND TRUST SERVICES LIMITED
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (143)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Gatto Shipping Limited | Shareholder | - | - | 28-MAR-2011 | Malta | - | Paradise Papers |
| INDUSTRIAL AND DOMESTIC TECHNOLOGY LIMITED | Shareholder | - | - | 12-JAN-1996 | Malta | - | Paradise Papers |
| GIDAP TRADING COMPANY LIMITED | Shareholder | - | - | 17-JUL-1997 | Malta | - | Paradise Papers |
| BATCO INTERNATIONAL LIMITED | Shareholder | - | - | 10-DEC-1996 | Malta | - | Paradise Papers |
| UK BULK SHIPPING LINE LIMITED | Shareholder | - | - | 14-MAR-2000 | Malta | - | Paradise Papers |
| TECHNOLOGY SYSTEMS TRADING LIMITED | Shareholder | - | - | 02-DEC-1997 | Malta | Struck Off as Defunct | Paradise Papers |
| LAIMA NAVIGATION LIMITED | Shareholder | - | - | 27-MAR-2001 | Malta | - | Paradise Papers |
| NORWAVE SHIPPING LTD. | Shareholder | - | - | 16-JAN-2003 | Malta | - | Paradise Papers |
| VENUS ENGINEERING LIMITED | Shareholder | - | - | 01-AUG-2013 | Malta | - | Paradise Papers |
| NORNA MARITIME LIMITED | Shareholder | - | - | 17-JAN-2001 | Malta | - | Paradise Papers |
| GALLINA MARITIME LTD. | Shareholder | - | - | 22-AUG-2001 | Malta | In Dissolution | Paradise Papers |
| TAMOIL TRADING LIMITED | Shareholder | - | - | 08-APR-1992 | Malta | - | Paradise Papers |
| DE LA SEPES MARITIME LTD | Shareholder | - | - | 12-APR-1993 | Malta | - | Paradise Papers |
| GAWWIJA SHIPPING CO LTD | Shareholder | - | - | 11-NOV-1996 | Malta | Struck Off | Paradise Papers |
| PUDDING LANE COMPANY LIMITED | Shareholder | - | - | 19-JAN-2017 | Malta | - | Paradise Papers |
| MERILL SHIPPING CO LTD | Shareholder | - | - | 11-NOV-1996 | Malta | - | Paradise Papers |
| GATTO USE SHIPPING LIMITED | Shareholder | - | - | 28-MAR-2011 | Malta | - | Paradise Papers |
| NORSEA SHIPPING LIMITED | Shareholder | - | - | 07-OCT-2005 | 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.