TMF INTERNATIONAL PENSIONS 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
- 2016-08-04
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55073943
Relationships
- [Directorship, incoming] director of BERTRAND E. DAMSTRA
- [Directorship, incoming] judicial representative of BERTRAND E. DAMSTRA
- [Directorship, incoming] judicial representative of ALEX JEAN HOOFT VAN HUYSDUYNEN
- [Directorship, incoming] judicial representative of ELIAN MALLIA
- [Directorship, incoming] legal representative of ELIAN MALLIA
- [Directorship, incoming] secretary of ELIAN MALLIA
- [Directorship, incoming] legal representative of BERTRAND E. DAMSTRA
- [Directorship, incoming] director of ELIAN MALLIA
- [Directorship, incoming] director of ALEX JEAN HOOFT VAN HUYSDUYNEN
- [Directorship, incoming] legal representative of CLINT BENNETTI
- [Directorship, incoming] judicial representative of CLINT BENNETTI
- [Directorship, incoming] director of CLINT BENNETTI
- [Directorship, incoming] legal representative of BETHELL CODRINGTON
- [Directorship, incoming] legal representative of ALEX JEAN HOOFT VAN HUYSDUYNEN
- [Ownership, incoming] shareholder of TMF GROUP INVEST TWO BV
- [Ownership, incoming] shareholder of TMF HOLDING INTERNATIONAL BV
- [Directorship, incoming] director of BETHELL CODRINGTON
- [Directorship, incoming] judicial representative of BETHELL CODRINGTON