TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITED

Name: TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITED — ownership dossier
Creator: WhiteIntel

High

Organization·MT·icij:icijol-56081646

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

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