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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CARMEN FENECH

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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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

Address (2)

Data From
32, TA COQ TRIQ IS-SALLUR, QAWRA, ST. PAUL'S BAY Paradise Papers
32, TA COQ TRIQ IS-SALLUR ST. PAUL'S BAY 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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