Officer:
ECOVIS (MALTA) TFC LIMITED
Connections:
Entity (47)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Shareholder | - | - | Malta | - | Paradise Papers | ||
| CD EUROPE HOLDING LIMITED | Shareholder | - | - | 27-MAY-2015 | Malta | - | Paradise Papers |
| AGENCY SERVICES LIMITED | Shareholder | - | - | 23-SEP-2003 | Malta | In Dissolution | Paradise Papers |
| TRANAYS LIMITED | Shareholder | - | - | 13-MAY-2014 | Malta | - | Paradise Papers |
| GULF TRADING AND MANUFACTURING LIMITED | Shareholder | - | - | 17-APR-2002 | Malta | - | Paradise Papers |
| Ascona Horizons Limited | Shareholder | - | - | 22-JUL-2010 | Malta | - | Paradise Papers |
| GSI METALS ENTERPRISES LTD | Shareholder | - | - | 21-JUL-2008 | Malta | Struck Off | Paradise Papers |
| SCANVISION TECHNOLOGY LIMITED | Shareholder | - | - | 10-DEC-2004 | Malta | - | Paradise Papers |
| PharmSol Holding Limited | Shareholder | - | - | 15-DEC-2010 | Malta | - | Paradise Papers |
| EM4U LTD | Shareholder | - | - | 26-MAR-2010 | Malta | - | Paradise Papers |
| Trasco International Limited | Shareholder | - | - | 21-DEC-2006 | Malta | - | Paradise Papers |
| Summit Trading Limited | Shareholder | - | - | 11-DEC-2009 | Malta | Struck Off | Paradise Papers |
| Alpine Entertainment Holding Ltd. | Shareholder | - | - | 23-MAR-2006 | Malta | Struck Off | Paradise Papers |
| PHARMSOL EUROPE LIMITED | Shareholder | - | - | 15-DEC-2010 | Malta | - | Paradise Papers |
| ASCONA TEE LIMITED | Shareholder | - | - | 22-JUL-2010 | Malta | - | Paradise Papers |
| DTGM AutoParts Limited | Shareholder | - | - | 12-JUL-2007 | Malta | - | Paradise Papers |
| PVE International Limited | Shareholder | - | - | 16-OCT-2008 | Malta | Struck Off | Paradise Papers |
| CHIPLEADER LIMITED | Shareholder | - | - | 09-JUL-2008 | Malta | Struck Off | Paradise Papers |
| PENUEL LIMITED | Shareholder | - | - | 12-AUG-2002 | 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.