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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

EASYSELL PROPERTIES LIMITED

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

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
TIGNE ESTATES LIMITED Shareholder - - 26-AUG-2000 Malta - Paradise Papers
AL.CA.IN COMPANY LIMITED Shareholder - - 16-DEC-1999 Malta - Paradise Papers
EASYSELL RETAILERS LIMITED Shareholder - - 21-MAY-1980 Malta - Paradise Papers
NORMA LIMITED Shareholder - - 21-MAY-1981 Malta - Paradise Papers
SPINOLA INVESTMENTS LTD Shareholder - - 17-APR-1986 Malta - Paradise Papers
KENUNA ESTATES LIMITED Shareholder - - 26-AUG-2000 Malta - Paradise Papers
THIRTY-TWO LIMITED Shareholder - - 17-MAR-2005 Malta Struck Off Paradise Papers
A & A PROPERTIES LIMITED Shareholder - - 07-AUG-1985 Malta - Paradise Papers
TG PROPERTIES LIMITED Shareholder - - 20-SEP-2001 Malta - Paradise Papers
G & M INVESTMENTS & PROPERTIES LIMITED Shareholder - - 26-AUG-2000 Malta - Paradise Papers
QORMI CONSTRUCTION COMPANY LIMITED Shareholder - - 08-DEC-1980 Malta - Paradise Papers
TAS-SELLUM DEVELOPMENT COMPANY LIMITED Shareholder - - 18-DEC-2003 Malta - Paradise Papers
MILL STREET COMPLEX LIMITED Shareholder - - 26-AUG-2000 Malta - Paradise Papers
ZOKRIJA LIMITED Shareholder - - 02-NOV-2016 Malta - Paradise Papers
TG LEASING COMPANY LIMITED Shareholder - - 23-NOV-1978 Malta - Paradise Papers
LADA MOTORS LIMITED Shareholder - - 19-DEC-1983 Malta Struck Off Paradise Papers

Address (2)

Data From
TUMAS GROUP CORPORATE OFFICE, LEVEL 20, PORTOMASO BUSINESS TOWER, PORTOMASO ST. JULIANS Paradise Papers
TUMAS GROUP CORPORATE OFFICE, LEVEL 3 PORTOMASO BUSINESS TOWER, PORTOMASO ST. JULIANS 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more