TRC FAMILY ENTERTAINMENT 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: 2011-06-09
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55047865

Relationships

[Directorship, incoming] secretary of SIMON NEVILL WETTON
[Directorship, incoming] judicial representative of SIMON NEVILL WETTON
[Directorship, incoming] director of SIMON NEVILL WETTON
[Directorship, incoming] judicial representative of CHRISTOPHER DEERING
[Directorship, incoming] legal representative of SIMON NEVILL WETTON
[Directorship, incoming] judicial representative of LAWRENCE ZAMMIT
[Directorship, incoming] director of LAWRENCE ZAMMIT
[Directorship, incoming] judicial representative of CRAIG ROBINSON
[Directorship, incoming] legal representative of LAWRENCE ZAMMIT
[Directorship, incoming] director of CRAIG ROBINSON
[Ownership, incoming] shareholder of MALTA ENTERPRISE CORPORATION
[Ownership, incoming] shareholder of JAMES GRANVILLE EGERTON
[Ownership, incoming] shareholder of TIMOTHY CHARLES WEBB
[Ownership, incoming] shareholder of D.A. PHILLIPS&CO LTD AND ALISTAIR WILLIAM DIXON
[Ownership, incoming] shareholder of PAUL TAYLOR
[Ownership, incoming] shareholder of PAUL JOSEPH MAHER
[Ownership, incoming] shareholder of RFT INVESTMENTS (CYPRUS) LIMITED
[Ownership, incoming] shareholder of EUPHORIA MEDIA (IRELAND) LIMITED
[Ownership, incoming] shareholder of ANDREW NEIL BROOM
[Ownership, incoming] shareholder of DUNCAN FRANCIS MASON
[Ownership, incoming] shareholder of CHRISTOPHER DEERING
[Ownership, incoming] shareholder of THAMES CORP LIMITED
[Ownership, incoming] shareholder of STUART JEFFREY DRAKE
[Ownership, incoming] shareholder of ROBERT REISKIN
[Directorship, incoming] director of SIMON ROBERT SMITH
[Directorship, incoming] legal representative of SIMON ROBERT SMITH
[Ownership, incoming] shareholder of RATHBONES NOMINEE LIMITED
[Directorship, incoming] director of CHRISTOPHER DEERING
[Directorship, incoming] legal representative of CHRISTOPHER DEERING
[Directorship, incoming] judicial representative of SIMON ROBERT SMITH
[Directorship, incoming] legal representative of CRAIG ROBINSON
[Directorship, incoming] auditor of KPMG