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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

TAVI LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    01-NOV-2016

Connections:

Officer (2)

Role From To Data From
VIKTORIIA VOVK Shareholder - - Paradise Papers
VIKTORIIA VOVK Judicial representative - - Paradise Papers
VIKTORIIA VOVK Legal representative - - Paradise Papers
VIKTORIIA VOVK Secretary - - Paradise Papers
VIKTORIIA VOVK Director - - Paradise Papers
TAMER TUMKAYA Shareholder - - Paradise Papers
TAMER TUMKAYA Judicial representative - - Paradise Papers
TAMER TUMKAYA Director - - Paradise Papers
TAMER TUMKAYA Secretary - - Paradise Papers
TAMER TUMKAYA Legal representative - - Paradise Papers

Address (1)

Data From
Springfield, Flat 3, Triq Jean de la Cassiere, ST. PAUL'S BAY, MALTA Paradise Papers

Explore more from

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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