Officer:
TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITED
Connections:
Entity (25)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MIF LIMITED | Shareholder | - | - | 08-JUL-2016 | Malta | - | Paradise Papers |
| MF MALTA LTD | Shareholder | - | - | 01-DEC-2011 | Malta | - | Paradise Papers |
| PIONEER CATALUNA HOLDINGS LIMITED | Shareholder | - | - | 01-OCT-2012 | Malta | In Dissolution | Paradise Papers |
| FINANTIPAR FINANCE LIMITED | Shareholder | - | - | 07-OCT-2008 | Malta | - | Paradise Papers |
| SAKU LIMITED | Legal representative | - | - | 29-OCT-2012 | Malta | - | Paradise Papers |
| SAKU LIMITED | Judicial representative | - | - | 29-OCT-2012 | Malta | - | Paradise Papers |
| SAKU LIMITED | Director | - | - | 29-OCT-2012 | Malta | - | Paradise Papers |
| JIP LIMITED | Director | - | - | 13-OCT-2011 | Malta | - | Paradise Papers |
| JIP LIMITED | Legal representative | - | - | 13-OCT-2011 | Malta | - | Paradise Papers |
| JIP LIMITED | Judicial representative | - | - | 13-OCT-2011 | Malta | - | Paradise Papers |
| SGC HOLDINGS LIMITED | Judicial representative | - | - | 11-FEB-2016 | Malta | - | Paradise Papers |
| SGC HOLDINGS LIMITED | Legal representative | - | - | 11-FEB-2016 | Malta | - | Paradise Papers |
| SGC HOLDINGS LIMITED | Director | - | - | 11-FEB-2016 | Malta | - | Paradise Papers |
| ACB DEVELOPMENT LTD | Legal representative | - | - | 18-DEC-2006 | Malta | - | Paradise Papers |
| ACB DEVELOPMENT LTD | Judicial representative | - | - | 18-DEC-2006 | Malta | - | Paradise Papers |
| ACB DEVELOPMENT LTD | Director | - | - | 18-DEC-2006 | Malta | - | Paradise Papers |
| Phoenix Hotel Investment Ltd. | Judicial representative | - | - | 22-DEC-2009 | Malta | - | Paradise Papers |
| Phoenix Hotel Investment Ltd. | Legal representative | - | - | 22-DEC-2009 | Malta | - | Paradise Papers |
| Phoenix Hotel Investment Ltd. | Director | - | - | 22-DEC-2009 | Malta | - | Paradise Papers |
| Robeco SAM Clean Tech III Holdings Limited | Legal representative | - | - | 31-AUG-2011 | Malta | - | Paradise Papers |
| Robeco SAM Clean Tech III Holdings Limited | Director | - | - | 31-AUG-2011 | Malta | - | Paradise Papers |
| Robeco SAM Clean Tech III Holdings Limited | Judicial representative | - | - | 31-AUG-2011 | Malta | - | Paradise Papers |
| MAAN BEHEER B.V. | Judicial representative | - | - | 21-FEB-2011 | Malta | - | Paradise Papers |
| MAAN BEHEER B.V. | Legal representative | - | - | 21-FEB-2011 | Malta | - | Paradise Papers |
| MAAN BEHEER B.V. | Director | - | - | 21-FEB-2011 | Malta | - | Paradise Papers |
| VHC HOLDING LIMITED | Judicial representative | - | - | 21-NOV-2014 | Malta | - | Paradise Papers |
| VHC HOLDING LIMITED | Director | - | - | 21-NOV-2014 | Malta | - | Paradise Papers |
| VHC HOLDING LIMITED | Legal representative | - | - | 21-NOV-2014 | Malta | - | Paradise Papers |
| TFH TECHNOLOGIES FINANCE HOLDING LIMITED | Director | - | - | 12-OCT-2006 | Malta | Struck Off | Paradise Papers |
| TFH TECHNOLOGIES FINANCE HOLDING LIMITED | Judicial representative | - | - | 12-OCT-2006 | Malta | Struck Off | Paradise Papers |
| TFH TECHNOLOGIES FINANCE HOLDING LIMITED | Legal representative | - | - | 12-OCT-2006 | Malta | Struck Off | Paradise Papers |
| NADIREM LIMITED | Shareholder | - | - | 23-MAY-2016 | Malta | - | Paradise Papers |
| NADIREM LIMITED | Legal representative | - | - | 23-MAY-2016 | Malta | - | Paradise Papers |
| NADIREM LIMITED | Director | - | - | 23-MAY-2016 | Malta | - | Paradise Papers |
| NADIREM LIMITED | Judicial representative | - | - | 23-MAY-2016 | Malta | - | Paradise Papers |
| CORDAIA LIMITED | Shareholder | - | - | 23-MAY-2016 | Malta | - | Paradise Papers |
| CORDAIA LIMITED | Director | - | - | 23-MAY-2016 | Malta | - | Paradise Papers |
| CORDAIA LIMITED | Judicial representative | - | - | 23-MAY-2016 | Malta | - | Paradise Papers |
| CORDAIA LIMITED | Legal representative | - | - | 23-MAY-2016 | Malta | - | Paradise Papers |
| LOGAN TOURS LIMITED | Shareholder | - | - | 18-MAY-2016 | Malta | - | Paradise Papers |
| LOGAN TOURS LIMITED | Legal representative | - | - | 18-MAY-2016 | Malta | - | Paradise Papers |
| LOGAN TOURS LIMITED | Judicial representative | - | - | 18-MAY-2016 | Malta | - | Paradise Papers |
| LOGAN TOURS LIMITED | Director | - | - | 18-MAY-2016 | Malta | - | Paradise Papers |
| PREMIUM INVEST LTD | Shareholder | - | - | 31-AUG-2006 | Malta | - | Paradise Papers |
| PREMIUM INVEST LTD | Director | - | - | 31-AUG-2006 | Malta | - | Paradise Papers |
| PREMIUM INVEST LTD | Judicial representative | - | - | 31-AUG-2006 | Malta | - | Paradise Papers |
| PREMIUM INVEST LTD | Legal representative | - | - | 31-AUG-2006 | Malta | - | 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.