TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITED
TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITED — Maltese company (icij:icijol-56081646). 56 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITED
- IF INVEST LTD· director of
- PREMIUM INVEST LTD· director of
- TFH TECHNOLOGIES FINANCE HOLDING LIMITED· director of
- ACB DEVELOPMENT LTD· director of
- FINANTIPAR FINANCE LIMITED· shareholder of
- Phoenix Hotel Investment Ltd.· director of
- CATHAY VENTURES LTD· director of
- Robeco SAM Clean Tech III Holdings Limited· director of
- SASQUATCH LIMITED· director of
- JIP LIMITED· director of
- MF MALTA LTD· shareholder of
- JUTURNA LIMITED· director of
- PIONEER CATALUNA HOLDINGS LIMITED· shareholder of
- SAKU LIMITED· director of
- MORALEJA HOLDCO LTD· director of
- VHC HOLDING LIMITED· director of
- Moraleja II Holdco Ltd.· director of
- SGC HOLDINGS LIMITED· director of
- LOGAN TOURS LIMITED· director of
- NADIREM LIMITED· director of
- CORDAIA LIMITED· director of
- MIF LIMITED· shareholder of
- ARCO BEHEER B.V.· director of
- MAAN BEHEER B.V.· director of
- U.C.M. CONSULTING AND CONSTRUCTION LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
25 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ACB DEVELOPMENT LTDAlso holds roles at 3 other companies
- THOMAS SAMUEL BATHERsecretary of
- BRUME S.A.R.L.shareholder of
- TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITEDshareholder of
- ARCO BEHEER B.V.Also holds roles at 6 other companies
- CLINT BENNETTIdirector of
- CLINT BENNETTIlegal representative of
- CLINT BENNETTIlocal representative of
- CATHAY VENTURES LTDAlso holds roles at 4 other companies
- KIRDAR HOLDINGS LTDshareholder of
- CLINT BENNETTIsecretary of
- KAI EINHEUSERdirector of
- CORDAIA LIMITEDAlso holds roles at 2 other companies
- CLINT BENNETTIsecretary of
- NADIREM LIMITEDshareholder of
- FINANTIPAR FINANCE LIMITEDAlso holds roles at 6 other companies
- CLINT BENNETTIsecretary of
- FINANTIPAR SGPS, S.A.shareholder of
- MARIA LUISA FALCAO LIBANO MONTEIRO ANTASdirector of
- IF INVEST LTDAlso holds roles at 2 other companies
- CLINT BENNETTIsecretary of
- TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITEDshareholder of
- JIP LIMITEDAlso holds roles at 2 other companies
- MARK WILLIAM WALKERshareholder of
- HEINZ JOACHIM SEDELMEIERshareholder of
- JUTURNA LIMITEDAlso holds roles at 2 other companies
- CLINT BENNETTIsecretary of
- TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITEDshareholder of
- LOGAN TOURS LIMITEDAlso holds roles at 2 other companies
- CLINT BENNETTIsecretary of
- CUSTOM HOUSE GLOBAL FUND SERVICES LIMITEDshareholder of
- MAAN BEHEER B.V.Also holds roles at 3 other companies
- CLINT BENNETTIlocal representative of
- ELAINE SCICLUNA LEWISlegal representative of
- ELAINE SCICLUNA LEWISlocal representative of
- MF MALTA LTDAlso holds roles at 5 other companies
- EEP INVESTMENTS LIMITEDshareholder of
- MARCEL DEKKERdirector of
- MARCEL DEKKERlegal representative of
- MIF LIMITEDAlso holds roles at 4 other companies
- CLINT BENNETTIsecretary of
- STANISLAW PELCZARdirector of
- STANISLAW PELCZARlegal representative of
- MORALEJA HOLDCO LTDAlso holds roles at 2 other companies
- LOTA FIDUCIARY (CANADA) INCshareholder of
- CLINT BENNETTIsecretary of
- Moraleja II Holdco Ltd.Also holds roles at 2 other companies
- LOTA FIDUCIARY (CANADA) INCshareholder of
- CLINT BENNETTIsecretary of
- NADIREM LIMITEDAlso holds roles at 2 other companies
- CLINT BENNETTIsecretary of
- CUSTOM HOUSE GLOBAL FUND SERVICES LIMITEDshareholder of
- Phoenix Hotel Investment Ltd.Also holds roles at 3 other companies
- ALSTONIA INVESTMENTS LIMITEDshareholder of
- FINANCIAL TRUSTEES LIMITEDshareholder of
- CLINT BENNETTIsecretary of
- PIONEER CATALUNA HOLDINGS LIMITEDAlso holds roles at 5 other companies
- EVAN MOHNANIliquidator of
- NADINE CACHIAsecretary of
- PIONEER CATALUNA INVESTMENTS IC LIMITEDshareholder of
- PREMIUM INVEST LTDAlso holds roles at 2 other companies
- CLINT BENNETTIsecretary of
- TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITEDshareholder of
- Robeco SAM Clean Tech III Holdings LimitedAlso holds roles at 3 other companies
- ROBECO SAM FUND OF FUNDS III L.P.shareholder of
- ROBECO SAM HORECA CLEAN TECH, L.P.shareholder of
- CLINT BENNETTIsecretary of
- SAKU LIMITEDAlso holds roles at 2 other companies
- TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITEDshareholder of
- EAMONN FINBARR CRONINshareholder of
- SASQUATCH LIMITEDAlso holds roles at 3 other companies
- GADOIL LTDshareholder of
- EVAN MOHNANIliquidator of
- NADINE CACHIAsecretary of
- SGC HOLDINGS LIMITEDAlso holds roles at 3 other companies
- JONATHAN BERRARshareholder of
- CLINT BENNETTIsecretary of
- PAUL KAVANAGHshareholder of
- TFH TECHNOLOGIES FINANCE HOLDING LIMITEDAlso holds roles at 4 other companies
- GLOWISE SOFTWARE TECHNOLOGIES FZ-LLCshareholder of
- CHKTECH TECHNOLOGIES LIMITEDshareholder of
- STEFANO PELLEGRINIliquidator of
- U.C.M. CONSULTING AND CONSTRUCTION LIMITEDAlso holds roles at 5 other companies
- ELIAN MALLIAlocal representative of
- CLINT BENNETTIlegal representative of
- CLINT BENNETTIlocal representative of
- VHC HOLDING LIMITEDAlso holds roles at 4 other companies
- ELIAN MALLIAsecretary of
- REMKO WESTshareholder of
- PATRICK LANDMANshareholder of
25 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITED?
- What is TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITED's risk level?
- Where does TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITED appear across sources?
Community intel
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