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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

TRUST MANAGEMENT SERVICES (NOMINEE) LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more
  • Incorporated:
    29-JAN-1993
  • Status:
    Struck Off

Connections:

Officer (5)

Role From To Data From
AMANDA CHETCUTI GANADO Judicial representative - - Paradise Papers
AMANDA CHETCUTI GANADO Legal representative - - Paradise Papers
AMANDA CHETCUTI GANADO Director - - Paradise Papers
STEPHEN TABONE Liquidator - - Paradise Papers
RENATO CEFAI Shareholder - - Paradise Papers
RENATO CEFAI Legal representative - - Paradise Papers
RENATO CEFAI Director - - Paradise Papers
RENATO CEFAI Judicial representative - - Paradise Papers
ANTON CHETCUTI GANADO Shareholder - - Paradise Papers
ANTON CHETCUTI GANADO Director - - Paradise Papers
ANTON CHETCUTI GANADO Judicial representative - - Paradise Papers
ANTON CHETCUTI GANADO Legal representative - - Paradise Papers
ANTON CHETCUTI GANADO Secretary - - Paradise Papers
ADRIANO CEFAI Director - - Paradise Papers
ADRIANO CEFAI Legal representative - - Paradise Papers
ADRIANO CEFAI Judicial representative - - Paradise Papers

Address (1)

Data From
5/1, MERCHANTS STREET, VALLETTAVLT 09, MALTA Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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