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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

TF SHIPPING AGENCIES LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    05-JAN-2005
  • Status:
    Struck Off

Connections:

Officer (6)

Role From To Data From
ANTONY FENECH Legal representative - - Paradise Papers
ANTONY FENECH Judicial representative - - Paradise Papers
ANTONY FENECH Director - - Paradise Papers
TUMAS GROUP COMPANY LIMITED Shareholder - - Paradise Papers
GEORGE FENECH Judicial representative - - Paradise Papers
GEORGE FENECH Legal representative - - Paradise Papers
GEORGE FENECH Director - - Paradise Papers
RAY SLADDEN Secretary - - Paradise Papers
MIRIAM VELLA Liquidator - - Paradise Papers
RAYMOND FENECH Legal representative - - Paradise Papers
RAYMOND FENECH Director - - Paradise Papers
RAYMOND FENECH Judicial representative - - Paradise Papers

Address (1)

Data From
TUMAS GROUP CORPORATE OFFICE, LEVEL 3, PORTOMASO BUSINESS TOWER, PORTOMASO, ST. JULIANS, MALTA Paradise Papers

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Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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