TCV NOMINEE CO LTD
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56078227
Relationships
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- [Directorship, outgoing] liquidator of T.M.I. TRADEMARKS INTERNATIONAL LTD.
- [Directorship, outgoing] liquidator of SITE MANAGEMENT SYSTEMS LIMITED
- [Directorship, outgoing] director of S.E.A.. ENGINEERING ECO-CONSULT LIMITED (CONVERTED TO C 28948)
- [Directorship, outgoing] liquidator of MM TRAWLING (MALTA) LIMITED
- [Directorship, outgoing] liquidator of ROB.O.S. CO. LTD.
- [Directorship, outgoing] liquidator of NORTH EUROPEAN SHIPMANAGEMENT (MALTA) LTD.
- [Directorship, outgoing] liquidator of EUROPEAN MARKETING INSTITUTE LIMITED
- [Directorship, outgoing] liquidator of EUROPEAN WEALTH BUILDER COMPANY LIMITED
- [Directorship, outgoing] liquidator of ARGOIL LIMITED
- [Directorship, outgoing] liquidator of GLOBAL BUSINESS DEVELOPMENT CONSULTANTS LIMITED
- [Directorship, outgoing] liquidator of BALTIC HOLDING LIMITED
- [Directorship, outgoing] liquidator of FTM MALTA LIMITED
- [Directorship, outgoing] liquidator of ALUMINIUM TRADING LIMITED
- [Directorship, outgoing] director of EUROPEAN MARKETING INSTITUTE LIMITED
- [Directorship, outgoing] director of I.S.T. LIMITED
- [Directorship, outgoing] liquidator of MED SYSTEMS LIMITED