Entity:
T.M.C. LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WINSTON V & DORIS ZAHRA | Shareholder | - | - | Paradise Papers |
| DOUBLE YOU LIMITED | Shareholder | - | - | Paradise Papers |
| T LIMITED | Shareholder | - | - | Paradise Papers |
| DORIS ZAHRA | Shareholder | - | - | Paradise Papers |
| DORIS ZAHRA | Legal representative | - | - | Paradise Papers |
| DORIS ZAHRA | Judicial representative | - | - | Paradise Papers |
| DORIS ZAHRA | Director | - | - | Paradise Papers |
| KENNETH ABELA | Secretary | - | - | Paradise Papers |
| TREVOR E. ZAHRA | Director | - | - | Paradise Papers |
| TREVOR E. ZAHRA | Legal representative | - | - | Paradise Papers |
| TREVOR E. ZAHRA | Judicial representative | - | - | Paradise Papers |
| WINSTON ZAHRA | Shareholder | - | - | Paradise Papers |
| WINSTON ZAHRA | Judicial representative | - | - | Paradise Papers |
| WINSTON ZAHRA | Director | - | - | Paradise Papers |
| WINSTON ZAHRA | Legal representative | - | - | Paradise Papers |
| WINSTON J. ZAHRA | Legal representative | - | - | Paradise Papers |
| WINSTON J. ZAHRA | Director | - | - | Paradise Papers |
| WINSTON J. ZAHRA | Judicial representative | - | - | Paradise Papers |
| DELOITTE AUDIT LTD | 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.