Officer:
T.F.A. LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VALLEY ENTERPRISES COMPANY LIMITED | Shareholder | - | - | 23-JUN-1978 | Malta | - | Paradise Papers |
| MERIDIAN ENTERPRISES COMPANY LIMITED | Shareholder | - | - | 18-APR-1978 | Malta | - | Paradise Papers |
| U.C.I.M. CO. LIMITED | Shareholder | - | - | 01-JUL-2004 | Malta | - | Paradise Papers |
| MERIDIAN AUTO CO. LIMITED | Shareholder | - | - | 01-JUL-2004 | Malta | - | Paradise Papers |
| PATER HOLDING COMPANY LIMITED | Shareholder | - | - | 10-MAR-1976 | 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.