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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

'TUMAS GROUP HEAD OFFICE' TRIQ IL-GIFEN, ST. PAUL'S BAY, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
G & M DEVELOPMENT COMPANY LIMITED Registered office - - 04-FEB-1988 Malta Struck Off Following Division Paradise Papers
AL.CA.IN COMPANY LIMITED Registered office - - 16-DEC-1999 Malta - 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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