T.M.C. 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
- 1984-02-21
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55063558
Relationships
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] legal representative of DORIS ZAHRA
- [Directorship, incoming] legal representative of TREVOR E. ZAHRA
- [Directorship, incoming] judicial representative of TREVOR E. ZAHRA
- [Directorship, incoming] director of TREVOR E. ZAHRA
- [Directorship, incoming] judicial representative of WINSTON ZAHRA
- [Directorship, incoming] legal representative of WINSTON J. ZAHRA
- [Ownership, incoming] shareholder of WINSTON ZAHRA
- [Ownership, incoming] shareholder of DORIS ZAHRA
- [Ownership, incoming] shareholder of DOUBLE YOU LIMITED
- [Ownership, incoming] shareholder of T LIMITED
- [Directorship, incoming] director of DORIS ZAHRA
- [Ownership, incoming] shareholder of WINSTON V & DORIS ZAHRA
- [Directorship, incoming] judicial representative of DORIS ZAHRA
- [Directorship, incoming] legal representative of WINSTON ZAHRA
- [Directorship, incoming] director of WINSTON ZAHRA
- [Directorship, incoming] judicial representative of WINSTON J. ZAHRA
- [Directorship, incoming] secretary of KENNETH ABELA
- [Directorship, incoming] director of WINSTON J. ZAHRA