TMF HOLDING MALTA LIMITED

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.

• ●

  ELS SERRACINO-INGLOTT

  Also holds roles at 8 other companies

  • TFH TECHNOLOGIES FINANCE HOLDING LIMITEDsecretary of
  • TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITEDdirector of
  • TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITEDlegal representative of

  +5 more companies
• ●

  KEVIN CARUANA

  Also holds roles at 11 other companies

  • TMF FUNDADMINISTRATORS (MALTA) LIMITEDdirector of
  • TMF FUNDADMINISTRATORS (MALTA) LIMITEDlegal representative of
  • TMF FUNDSERVICES (MALTA) LIMITEDdirector of

  +8 more companies
• ●

  MARK HEDDERMAN

  Also holds roles at 3 other companies

  • TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITEDdirector of
  • TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITEDlegal representative of
  • TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITEDshareholder of
• ●

  TMF FUND SERVICES B.V.

  Also holds roles at 2 other companies

  • TMF FUNDADMINISTRATORS (MALTA) LIMITEDshareholder of
  • TMF FUNDSERVICES (MALTA) LIMITEDshareholder of
• ●

  TMF HOLDING INTERNATIONAL BV

  Also holds roles at 4 other companies

  • EQUITY TRUST MALTA LIMITEDshareholder of
  • TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITEDshareholder of
  • EQUITY FUND SERVICES (HOLDINGS) LIMITEDshareholder of

  +1 more company

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