Officer:
T.M.C. LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BUGIBBA HOLIDAY COMPLEX LIMITED | Shareholder | - | - | 27-JAN-1987 | Malta | - | Paradise Papers |
| WVZ LIMITED | Shareholder | - | - | 05-AUG-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| BAY POINT PROPERTIES LIMITED | Shareholder | - | - | 23-JUN-2009 | Malta | - | Paradise Papers |
| CHURCH STREET DEVELOPMENTS LIMITED | Shareholder | - | - | 06-APR-2001 | Malta | Struck Off | Paradise Papers |
| EAGLE MARINE EUROPE LIMITED | Shareholder | - | - | 18-JAN-2010 | Malta | Struck Off | Paradise Papers |
| B.C.W. LIMITED | Shareholder | - | - | 22-APR-1998 | 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.