TMF CUSTOM HOUSE GLOBAL FUND SERVICES 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: 2008-03-17
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55037556

Relationships

[Directorship, incoming] director of JAMES REGINALD OSBORNE
[Directorship, incoming] legal representative of MARK HEDDERMAN
[Directorship, incoming] judicial representative of JAMES REGINALD OSBORNE
[Directorship, incoming] legal representative of JAMES REGINALD OSBORNE
[Directorship, incoming] judicial representative of MARK HEDDERMAN
[Directorship, incoming] judicial representative of HELEN CARROLL
[Directorship, incoming] director of HELEN CARROLL
[Directorship, incoming] legal representative of HELEN CARROLL
[Directorship, incoming] judicial representative of JOSEPH GRIOLI
[Directorship, incoming] legal representative of JOSEPH GRIOLI
[Directorship, incoming] legal representative of ELS SERRACINO-INGLOTT
[Directorship, incoming] director of JOSEPH GRIOLI
[Directorship, incoming] director of ELS SERRACINO-INGLOTT
[Directorship, incoming] judicial representative of KEVIN CARUANA
[Directorship, incoming] legal representative of KEVIN CARUANA
[Directorship, incoming] director of MARK HEDDERMAN
[Directorship, incoming] director of KEVIN CARUANA
[Directorship, incoming] judicial representative of ELS SERRACINO-INGLOTT
[Directorship, incoming] secretary of CHRISTINE BEZZINA
[Ownership, incoming] shareholder of EQUITY FUND SERVICES (HOLDINGS) LIMITED
[Ownership, incoming] shareholder of MARK HEDDERMAN
[Directorship, incoming] auditor of KPMG