TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) 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/56081646

Relationships

[Directorship, outgoing] judicial representative of PREMIUM INVEST LTD
[Directorship, outgoing] judicial representative of TFH TECHNOLOGIES FINANCE HOLDING LIMITED
[Directorship, outgoing] legal representative of ACB DEVELOPMENT LTD
[Directorship, outgoing] judicial representative of Phoenix Hotel Investment Ltd.
[Directorship, outgoing] legal representative of CATHAY VENTURES LTD
[Directorship, outgoing] director of JIP LIMITED
[Directorship, outgoing] director of MORALEJA HOLDCO LTD
[Directorship, outgoing] judicial representative of Moraleja II Holdco Ltd.
[Directorship, outgoing] director of SGC HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of LOGAN TOURS LIMITED
[Directorship, outgoing] legal representative of CORDAIA LIMITED
[Directorship, outgoing] legal representative of ARCO BEHEER B.V.
[Directorship, outgoing] legal representative of MAAN BEHEER B.V.
[Directorship, outgoing] judicial representative of IF INVEST LTD
[Directorship, outgoing] legal representative of PREMIUM INVEST LTD
[Directorship, outgoing] judicial representative of ACB DEVELOPMENT LTD
[Directorship, outgoing] legal representative of Phoenix Hotel Investment Ltd.
[Directorship, outgoing] director of Robeco SAM Clean Tech III Holdings Limited
[Directorship, outgoing] legal representative of SAKU LIMITED
[Directorship, outgoing] legal representative of Moraleja II Holdco Ltd.
[Directorship, outgoing] director of NADIREM LIMITED
[Directorship, outgoing] director of ACB DEVELOPMENT LTD
[Directorship, outgoing] judicial representative of CATHAY VENTURES LTD
[Directorship, outgoing] judicial representative of Robeco SAM Clean Tech III Holdings Limited
[Directorship, outgoing] judicial representative of JIP LIMITED
[Directorship, outgoing] judicial representative of SAKU LIMITED
[Directorship, outgoing] legal representative of VHC HOLDING LIMITED
[Directorship, outgoing] director of LOGAN TOURS LIMITED
[Directorship, outgoing] judicial representative of NADIREM LIMITED
[Directorship, outgoing] judicial representative of ARCO BEHEER B.V.
[Directorship, outgoing] judicial representative of U.C.M. CONSULTING AND CONSTRUCTION LIMITED
[Directorship, outgoing] legal representative of Robeco SAM Clean Tech III Holdings Limited
[Directorship, outgoing] director of SASQUATCH LIMITED
[Directorship, outgoing] legal representative of JIP LIMITED
[Directorship, outgoing] legal representative of NADIREM LIMITED
[Directorship, outgoing] director of ARCO BEHEER B.V.
[Directorship, outgoing] director of MAAN BEHEER B.V.
[Directorship, outgoing] legal representative of IF INVEST LTD
[Directorship, outgoing] legal representative of TFH TECHNOLOGIES FINANCE HOLDING LIMITED
[Directorship, outgoing] director of JUTURNA LIMITED
[Directorship, outgoing] director of Moraleja II Holdco Ltd.
[Directorship, outgoing] director of Phoenix Hotel Investment Ltd.
[Directorship, outgoing] director of CATHAY VENTURES LTD
[Directorship, outgoing] legal representative of SASQUATCH LIMITED
[Directorship, outgoing] judicial representative of JUTURNA LIMITED
[Directorship, outgoing] director of SAKU LIMITED
[Directorship, outgoing] legal representative of MORALEJA HOLDCO LTD
[Directorship, outgoing] legal representative of SGC HOLDINGS LIMITED
[Directorship, outgoing] director of CORDAIA LIMITED
[Directorship, outgoing] director of U.C.M. CONSULTING AND CONSTRUCTION LIMITED
[Directorship, outgoing] director of PREMIUM INVEST LTD
[Directorship, outgoing] director of TFH TECHNOLOGIES FINANCE HOLDING LIMITED
[Directorship, outgoing] judicial representative of SASQUATCH LIMITED
[Directorship, outgoing] legal representative of JUTURNA LIMITED
[Directorship, outgoing] judicial representative of MORALEJA HOLDCO LTD
[Directorship, outgoing] judicial representative of VHC HOLDING LIMITED
[Directorship, outgoing] judicial representative of SGC HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of MAAN BEHEER B.V.
[Directorship, outgoing] legal representative of U.C.M. CONSULTING AND CONSTRUCTION LIMITED
[Ownership, outgoing] shareholder of SASQUATCH LIMITED
[Ownership, outgoing] shareholder of MF MALTA LTD
[Ownership, outgoing] shareholder of MORALEJA HOLDCO LTD
[Ownership, outgoing] shareholder of FINANTIPAR FINANCE LIMITED
[Ownership, outgoing] shareholder of PIONEER CATALUNA HOLDINGS LIMITED
[Ownership, outgoing] shareholder of IF INVEST LTD
[Ownership, outgoing] shareholder of MIF LIMITED
[Ownership, outgoing] shareholder of JUTURNA LIMITED
[Ownership, outgoing] shareholder of CATHAY VENTURES LTD
[Ownership, outgoing] shareholder of LOGAN TOURS LIMITED
[Ownership, outgoing] shareholder of CORDAIA LIMITED
[Ownership, outgoing] shareholder of PREMIUM INVEST LTD
[Ownership, outgoing] shareholder of Moraleja II Holdco Ltd.
[Ownership, outgoing] shareholder of NADIREM LIMITED
[Directorship, outgoing] director of IF INVEST LTD
[Directorship, outgoing] director of VHC HOLDING LIMITED
[Directorship, outgoing] legal representative of LOGAN TOURS LIMITED
[Directorship, outgoing] judicial representative of CORDAIA LIMITED