Officer:
T LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AFFINITY YACHTING LIMITED | Shareholder | - | - | 18-MAY-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| HERITAGE COLLECTION LIMITED | Shareholder | - | - | 17-FEB-2014 | Malta | - | Paradise Papers |
| CULTURE3SIXTY LIMITED | Shareholder | - | - | 20-OCT-2009 | Malta | - | Paradise Papers |
| EAGLE MARINE EUROPE LIMITED | Shareholder | - | - | 18-JAN-2010 | Malta | Struck Off | Paradise Papers |
| T.M.C. LIMITED | Shareholder | - | - | 21-FEB-1984 | Malta | - | 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.