The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
TCP HOLDING LIMITED Shareholder - - 04-APR-2006 Malta - Paradise Papers
TCP HOLDING LIMITED Legal representative - - 04-APR-2006 Malta - Paradise Papers
TCP HOLDING LIMITED Secretary - - 04-APR-2006 Malta - Paradise Papers
TCP HOLDING LIMITED Director - - 04-APR-2006 Malta - Paradise Papers
TCP HOLDING LIMITED Judicial representative - - 04-APR-2006 Malta - Paradise Papers
TCP TECHNICAL COOPERATION POOL LIMITED Shareholder - - 24-JAN-2002 Malta - Paradise Papers
TCP TECHNICAL COOPERATION POOL LIMITED Judicial representative - - 24-JAN-2002 Malta - Paradise Papers
TCP TECHNICAL COOPERATION POOL LIMITED Secretary - - 24-JAN-2002 Malta - Paradise Papers
TCP TECHNICAL COOPERATION POOL LIMITED Director - - 24-JAN-2002 Malta - Paradise Papers
TCP TECHNICAL COOPERATION POOL LIMITED Legal representative - - 24-JAN-2002 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.

Disclaimer