TMF HOLDING INTERNATIONAL BV

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.

Every 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.

• ●

  EQUITY FUND SERVICES (HOLDINGS) LIMITED

  Also holds roles at 4 other companies

  • FRANCESCO APAP BOLOGNAsecretary of
  • TMF GROUP B.V.shareholder of
  • BARON FREDERIK VAN TUYLL VAN SEROOSKERKENdirector of

  +1 more company
• ●

  EQUITY TRUST MALTA LIMITED

  Also holds roles at 10 other companies

  • ELIAN MALLIAdirector of
  • ELIAN MALLIAlegal representative of
  • CLINT BENNETTIdirector of

  +7 more companies
• ●

  TMF HOLDING MALTA LIMITED

  Also holds roles at 8 other companies

  • TMF FUND SERVICES B.V.shareholder of
  • ELS SERRACINO-INGLOTTdirector of
  • ELS SERRACINO-INGLOTTlegal representative of

  +5 more companies
• ●

  TMF INTERNATIONAL PENSIONS LIMITED

  Also holds roles at 12 other companies

  • ELIAN MALLIAdirector of
  • ELIAN MALLIAlegal representative of
  • ELIAN MALLIAsecretary of

  +9 more companies
• ●

  TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITED

  Also holds roles at 10 other companies

  • ELIAN MALLIAdirector of
  • ELIAN MALLIAlegal representative of
  • CLINT BENNETTIdirector of

  +7 more companies

5 parties · 0 current. Ceased and resigned records are retained as history.