Officer:
CARMEN FENECH
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TGI LIMITED | Shareholder | - | - | 01-SEP-2015 | Malta | - | Paradise Papers |
| TUMAS GROUP COMPANY LIMITED | Shareholder | - | - | 02-JAN-1986 | Malta | - | Paradise Papers |
| TG LEASING COMPANY LIMITED | Shareholder | - | - | 23-NOV-1978 | Malta | - | Paradise Papers |
| ST. ANDREWS HOTELS LIMITED | Director | - | - | 19-JUL-1967 | Malta | - | Paradise Papers |
| ST. ANDREWS HOTELS LIMITED | Judicial representative | - | - | 19-JUL-1967 | Malta | - | Paradise Papers |
| ST. ANDREWS HOTELS LIMITED | Legal representative | - | - | 19-JUL-1967 | Malta | - | 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.