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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (44)

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

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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