TCV MANAGEMENT AND TRUST SERVICES LIMITED

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56078870

Relationships (showing 100 of 219)

[Directorship, outgoing] legal representative of EXOTIC TOURS LIMITED
[Directorship, outgoing] judicial representative of CHAPORI INTERNATIONAL LIMITED
[Directorship, outgoing] director of COCOLOCO MUSIC LIMITED
[Directorship, outgoing] judicial representative of K.T.C. KNOW-HOW & TECHNOLOGY CENTRE LIMITED
[Directorship, outgoing] director of U.P.I. INDUSTRIES LIMITED
[Directorship, outgoing] director of THEOREMA EUROPE LIMITED
[Directorship, outgoing] judicial representative of QUALITY-TECH LIMITED
[Directorship, outgoing] legal representative of ALMO CONSULTING LIMITED
[Directorship, outgoing] judicial representative of GREETINGS DIRECT INTERNATIONAL LIMITED
[Directorship, outgoing] legal representative of CATFISH HOLDING LIMITED
[Directorship, outgoing] judicial representative of TIPPTIME INTERNATIONAL LTD
[Directorship, outgoing] judicial representative of MEDITERRANEAN FOOD DEVELOPMENT AND MARKETING LTD
[Directorship, outgoing] judicial representative of ALLDENTE LIMITED
[Directorship, outgoing] legal representative of K.T.C. KNOW-HOW & TECHNOLOGY CENTRE LIMITED
[Directorship, outgoing] director of T.R. INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of EVOLUTION INTERNATIONAL LIMITED
[Directorship, outgoing] director of AUGUST HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of DRAGON POWER LIMITED
[Directorship, outgoing] legal representative of S.E.A. ENGINEERING ECO-CONSULT LIMITED
[Directorship, outgoing] director of ALMO CONSULTING LIMITED
[Directorship, outgoing] legal representative of GREETINGS DIRECT INTERNATIONAL LIMITED
[Directorship, outgoing] director of TEB Holdings Limited
[Directorship, outgoing] legal representative of TIPPTIME INTERNATIONAL LTD
[Directorship, outgoing] judicial representative of DEALGIGANT ENTERTAINMENT LTD
[Directorship, outgoing] legal representative of CHAPORI INTERNATIONAL LIMITED
[Directorship, outgoing] legal representative of BLUE BAY TRADING COMPANY LIMITED
[Directorship, outgoing] legal representative of ALLDENTE LIMITED
[Directorship, outgoing] judicial representative of AZIZA TRAVEL LIMITED
[Directorship, outgoing] director of ERMETE COMPANY LIMITED
[Directorship, outgoing] director of SUNNYVALE HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of THEOREMA EUROPE LIMITED
[Directorship, outgoing] judicial representative of GOLDEN TRUST INVESTMENT COMPANY LIMITED
[Directorship, outgoing] judicial representative of STANLEY LEISURE GROUP (MALTA) LIMITED
[Directorship, outgoing] judicial representative of TEB Holdings Limited
[Directorship, outgoing] director of MEDITERRANEAN FOOD DEVELOPMENT AND MARKETING LTD
[Directorship, outgoing] legal representative of COCOLOCO MUSIC LIMITED
[Directorship, outgoing] director of GROUP VISION LIMITED
[Directorship, outgoing] legal representative of THEOREMA EUROPE LIMITED
[Directorship, outgoing] judicial representative of AUGUST HOLDINGS LIMITED
[Directorship, outgoing] legal representative of GOLDEN TRUST INVESTMENT COMPANY LIMITED
[Directorship, outgoing] judicial representative of EUROPEAN TIMBER TRADING LIMITED
[Directorship, outgoing] director of AEH AFRICAN-EUROPEAN HOLDING LIMITED
[Directorship, outgoing] director of S.E.A. ENGINEERING ECO-CONSULT LIMITED
[Directorship, outgoing] director of SWEET CHERRY LIMITED
[Directorship, outgoing] director of CATFISH HOLDING LIMITED
[Directorship, outgoing] legal representative of SAFARI HOLDINGS LIMITED
[Directorship, outgoing] legal representative of ECHO MARKETING LIMITED
[Directorship, outgoing] judicial representative of COCOLOCO MUSIC LIMITED
[Directorship, outgoing] judicial representative of ERMETE COMPANY LIMITED
[Directorship, outgoing] judicial representative of GROUP VISION LIMITED
[Directorship, outgoing] director of EVOLUTION INTERNATIONAL LIMITED
[Directorship, outgoing] director of STANLEY LEISURE GROUP (MALTA) LIMITED
[Directorship, outgoing] director of EUROPEAN TIMBER TRADING LIMITED
[Directorship, outgoing] director of QUALITY-TECH LIMITED
[Directorship, outgoing] judicial representative of SWEET CHERRY LIMITED
[Directorship, outgoing] judicial representative of CATFISH HOLDING LIMITED
[Directorship, outgoing] legal representative of DEUTSCHE TREUSORGE INTERNATIONAL LTD
[Directorship, outgoing] legal representative of DEALGIGANT ENTERTAINMENT LTD
[Directorship, outgoing] secretary of NCC Funds SICAV p.l.c.
[Directorship, outgoing] secretary of BODI INVEST FUND SICAV PLC
[Directorship, outgoing] director of SAFARI HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of ECHO MARKETING LIMITED
[Directorship, outgoing] director of AZIZA TRAVEL LIMITED
[Directorship, outgoing] judicial representative of MARKETING ENGINEERING LIMITED
[Directorship, outgoing] director of K.T.C. KNOW-HOW & TECHNOLOGY CENTRE LIMITED
[Directorship, outgoing] judicial representative of INTERJENNI LIMITED
[Directorship, outgoing] legal representative of GROUP VISION LIMITED
[Directorship, outgoing] judicial representative of SUNNYVALE HOLDINGS LIMITED
[Directorship, outgoing] legal representative of AUGUST HOLDINGS LIMITED
[Directorship, outgoing] director of GOLDEN TRUST INVESTMENT COMPANY LIMITED
[Directorship, outgoing] legal representative of EUROPEAN TIMBER TRADING LIMITED
[Directorship, outgoing] director of J T TRADING LIMITED
[Directorship, outgoing] director of GREETINGS DIRECT INTERNATIONAL LIMITED
[Directorship, outgoing] director of TIPPTIME INTERNATIONAL LTD
[Directorship, outgoing] secretary of Woodman Funds SICAV p.l.c.
[Directorship, outgoing] judicial representative of EXOTIC TOURS LIMITED
[Directorship, outgoing] judicial representative of BLUE BAY TRADING COMPANY LIMITED
[Directorship, outgoing] legal representative of MARKETING ENGINEERING LIMITED
[Directorship, outgoing] judicial representative of U.P.I. INDUSTRIES LIMITED
[Directorship, outgoing] director of VALTRA CORPORATION LIMITED
[Directorship, outgoing] legal representative of EVOLUTION INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of AMFOOD HOLDING LIMITED
[Directorship, outgoing] legal representative of STANLEY LEISURE GROUP (MALTA) LIMITED
[Directorship, outgoing] judicial representative of J T TRADING LIMITED
[Directorship, outgoing] judicial representative of S.E.A. ENGINEERING ECO-CONSULT LIMITED
[Directorship, outgoing] legal representative of TEB Holdings Limited
[Directorship, outgoing] director of DEUTSCHE TREUSORGE INTERNATIONAL LTD
[Directorship, outgoing] director of DEALGIGANT ENTERTAINMENT LTD
[Directorship, outgoing] secretary of PRIMARY EUROPEAN FUND SICAV P.L.C.
[Ownership, outgoing] shareholder of K.T.C. KNOW-HOW & TECHNOLOGY CENTRE LIMITED
[Ownership, outgoing] shareholder of THEOREMA EUROPE LIMITED
[Ownership, outgoing] shareholder of GOLDEN TRUST INVESTMENT COMPANY LIMITED
[Ownership, outgoing] shareholder of UK BULK SHIPPING LINE LIMITED
[Ownership, outgoing] shareholder of HANDYBULK SHIPPING LTD
[Ownership, outgoing] shareholder of LAIMA NAVIGATION LIMITED
[Ownership, outgoing] shareholder of VM SHIPPING TWO CO. LTD
[Ownership, outgoing] shareholder of NORSEA SHIPPING LIMITED
[Ownership, outgoing] shareholder of Core Laboratories Malta Limited
[Ownership, outgoing] shareholder of ISR MANAGEMENT Limited
[Ownership, outgoing] shareholder of WESTPOINT LIMITED