Officer:
TARIQ MAHMOOD
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TMG CLOTHING LIMITED | Judicial representative | - | - | 26-JUL-2016 | Malta | - | Paradise Papers |
| TMG CLOTHING LIMITED | Legal representative | - | - | 26-JUL-2016 | Malta | - | Paradise Papers |
| TMG CLOTHING LIMITED | Secretary | - | - | 26-JUL-2016 | Malta | - | Paradise Papers |
| TMG CLOTHING LIMITED | Director | - | - | 26-JUL-2016 | Malta | - | Paradise Papers |
| TMG HOLDINGS LIMITED | Shareholder | - | - | 22-JUL-2016 | Malta | - | Paradise Papers |
| TMG HOLDINGS LIMITED | Director | - | - | 22-JUL-2016 | Malta | - | Paradise Papers |
| TMG HOLDINGS LIMITED | Judicial representative | - | - | 22-JUL-2016 | Malta | - | Paradise Papers |
| TMG HOLDINGS LIMITED | Secretary | - | - | 22-JUL-2016 | Malta | - | Paradise Papers |
| TMG HOLDINGS LIMITED | Legal representative | - | - | 22-JUL-2016 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| KREUZSTR. 341, MARL 45770 | 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.