TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2006-10-20
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55033098
Relationships
- [Directorship, incoming] legal representative of ALEX JEAN HOOFT VAN HUYSDUYNEN
- [Directorship, incoming] judicial representative of ELIAN MALLIA
- [Directorship, incoming] director of ALEX JEAN HOOFT VAN HUYSDUYNEN
- [Directorship, incoming] judicial representative of ALEX JEAN HOOFT VAN HUYSDUYNEN
- [Directorship, incoming] legal representative of ELIAN MALLIA
- [Directorship, incoming] director of ELIAN MALLIA
- [Directorship, incoming] judicial representative of CLINT BENNETTI
- [Directorship, incoming] director of CLINT BENNETTI
- [Ownership, incoming] shareholder of TMF HOLDING INTERNATIONAL BV
- [Ownership, incoming] shareholder of TMF GROUP INVEST TWO BV
- [Directorship, incoming] legal representative of CLINT BENNETTI
- [Directorship, incoming] director of ELAINE SCICLUNA LEWIS
- [Directorship, incoming] legal representative of ELAINE SCICLUNA LEWIS
- [Directorship, incoming] secretary of ELAINE SCICLUNA LEWIS
- [Directorship, incoming] judicial representative of ELAINE SCICLUNA LEWIS
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS