Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
TUM INVEST LIMITED | Shareholder | - | - | 16-MAR-2015 | Malta | - | Paradise Papers |
MALTENERGO LTD | Shareholder | - | - | 21-AUG-2006 | Malta | - | Paradise Papers |
EASYSELL CATERERS (GOZO) LIMITED | Shareholder | - | - | 07-NOV-1990 | Malta | Struck Off | Paradise Papers |
TUMAS ENERGY LIMITED | Shareholder | - | - | 28-APR-2014 | Malta | - | Paradise Papers |
ALTERNATIVE RENEWABLE ENERGY SOLUTIONS LIMITED | Shareholder | - | - | 16-APR-2008 | Malta | - | Paradise Papers |
LAND DEVELOPERS LIMITED | Shareholder | - | - | 10-OCT-1989 | Malta | Struck Off | Paradise Papers |
T.G. SERVICES COMPANY LIMITED | Shareholder | - | - | 07-MAY-1986 | Malta | - | Paradise Papers |
T.G LAND DEVELOPERS LIMITED | Shareholder | - | - | 18-NOV-2004 | Malta | - | Paradise Papers |
SPINOLA INVESTMENTS LTD | Shareholder | - | - | 17-APR-1986 | Malta | - | Paradise Papers |
TUMAS GROUP MANAGEMENT COMPANY LIMITED | Shareholder | - | - | 26-FEB-1986 | Malta | - | Paradise Papers |
NORMA LIMITED | Shareholder | - | - | 21-MAY-1981 | Malta | - | Paradise Papers |
SUN ISLAND SERVICES LIMITED | Shareholder | - | - | 03-FEB-1983 | Malta | - | Paradise Papers |
TUMAS CASINO CATERERS LIMITED | Shareholder | - | - | 22-MAY-2001 | Malta | - | Paradise Papers |
AIA LIMITED | Shareholder | - | - | 02-JUL-1986 | Malta | - | Paradise Papers |
TUMAS GROUP FINANCE COMPANY LIMITED | Shareholder | - | - | 17-AUG-1984 | Malta | - | Paradise Papers |
EASYSELL RETAILERS LIMITED | Shareholder | - | - | 21-MAY-1980 | Malta | - | Paradise Papers |
F.C LAND DEVELOPERS LIMITED | Shareholder | - | - | 18-NOV-2004 | Malta | - | Paradise Papers |
CHOICE HOLIDAYS MALTA LIMITED | Shareholder | - | - | 11-APR-1983 | Malta | - | Paradise Papers |
AL.CA.IN COMPANY LIMITED | Shareholder | - | - | 16-DEC-1999 | Malta | - | Paradise Papers |
VISA CLEANERS LIMITED | Shareholder | - | - | 21-OCT-1992 | Malta | Struck Off | Paradise Papers |
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.
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