Entity:
TOMFY HOLDING LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MANAGEMENT INCENTIVES INTERNATIONAL LTD | Shareholder | - | - | Paradise Papers |
| DIGITOTE INVESTMENTS LTD | Shareholder | - | - | Paradise Papers |
| SYSTEMWERKE IT UG | Shareholder | - | - | Paradise Papers |
| CHESTNUT VENTURES UG | Shareholder | - | - | Paradise Papers |
| MARKUS MANDELBAUM | Director | - | - | Paradise Papers |
| MARKUS MANDELBAUM | Judicial representative | - | - | Paradise Papers |
| MARKUS MANDELBAUM | Legal representative | - | - | Paradise Papers |
| RSM MALTA | Auditor | - | - | 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.