Officer:
TUMAS GROUP COMPANY LIMITED
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.