Officer:
TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITED
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| XO INVEST LTD | Shareholder | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| SHIELD INVEST LTD | Shareholder | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| SAKU LIMITED | Shareholder | - | - | 29-OCT-2012 | Malta | - | Paradise Papers |
| ACB DEVELOPMENT LTD | Shareholder | - | - | 18-DEC-2006 | Malta | - | Paradise Papers |
| PREMIUM INVEST LTD | Shareholder | - | - | 31-AUG-2006 | Malta | - | Paradise Papers |
| CLEAR SPRING LIMITED | Shareholder | - | - | 25-NOV-2011 | Malta | - | Paradise Papers |
| AXIM LTD. | Shareholder | - | - | 06-DEC-2005 | Malta | - | Paradise Papers |
| IF INVEST LTD | Shareholder | - | - | 31-AUG-2006 | Malta | - | Paradise Papers |
| JUTURNA LIMITED | Shareholder | - | - | 20-JUN-2012 | Malta | - | Paradise Papers |
| BRAZIL HOMES INTERNATIONAL EUROPE LTD | Shareholder | - | - | 12-JAN-2006 | Malta | - | Paradise Papers |
| SIM INVESTMENT HOLDINGS LTD | Shareholder | - | - | 12-DEC-2013 | Malta | - | Paradise Papers |
| TOP NOVELTY TRADING LTD | Shareholder | - | - | 28-DEC-2007 | Malta | Struck Off | Paradise Papers |
| ICTHUS LIMITED | Shareholder | - | - | 28-DEC-2011 | Malta | In Dissolution | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CUSTOM HOUSE GLOBAL FUND SERVICES LIMITED | Same id as | - | - | 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.