Connections:
Entity (43)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EASYSELL CATERERS (GOZO) LIMITED | Registered office | - | - | 07-NOV-1990 | Malta | Struck Off | Paradise Papers |
| TUMAS GROUP FINANCE COMPANY LIMITED | Registered office | - | - | 17-AUG-1984 | Malta | - | Paradise Papers |
| EASYSELL RETAILERS LIMITED | Registered office | - | - | 21-MAY-1980 | Malta | - | Paradise Papers |
| T.G. SERVICES COMPANY LIMITED | Registered office | - | - | 07-MAY-1986 | Malta | - | Paradise Papers |
| CHOICE HOLIDAYS MALTA LIMITED | Registered office | - | - | 11-APR-1983 | Malta | - | Paradise Papers |
| TUMAS GROUP MANAGEMENT COMPANY LIMITED | Registered office | - | - | 26-FEB-1986 | Malta | - | Paradise Papers |
| SPINOLA INVESTMENTS LTD | Registered office | - | - | 17-APR-1986 | Malta | - | Paradise Papers |
| NORMA LIMITED | Registered office | - | - | 21-MAY-1981 | Malta | - | Paradise Papers |
| SUN ISLAND SERVICES LIMITED | Registered office | - | - | 03-FEB-1983 | Malta | - | Paradise Papers |
| KROMUS ESTATES LIMITED | Registered office | - | - | 26-AUG-2000 | Malta | - | Paradise Papers |
| T.G LAND DEVELOPERS LIMITED | Registered office | - | - | 18-NOV-2004 | Malta | - | Paradise Papers |
| KENUNA ESTATES LIMITED | Registered office | - | - | 26-AUG-2000 | Malta | - | Paradise Papers |
| TUMAS CASINO CATERERS LIMITED | Registered office | - | - | 22-MAY-2001 | Malta | - | Paradise Papers |
| VISA CLEANERS LIMITED | Registered office | - | - | 21-OCT-1992 | Malta | Struck Off | Paradise Papers |
| EUROJET LIMITED | Registered office | - | - | 12-DEC-1994 | Malta | - | Paradise Papers |
| THIRTY-TWO LIMITED | Registered office | - | - | 17-MAR-2005 | Malta | Struck Off | Paradise Papers |
| TF SHIPPING AGENCIES LIMITED | Registered office | - | - | 05-JAN-2005 | Malta | Struck Off | Paradise Papers |
| Tas-Sellum Administration Company Limited | Registered office | - | - | 17-JUN-2005 | Malta | - | Paradise Papers |
| DOLMEN PROPERTIES P.L.C. | Registered office | - | - | 30-JUN-2003 | Malta | - | Paradise Papers |
| COMMERCIAL VEHICLES IMPORTS LIMITED | Registered office | - | - | 19-NOV-1999 | Malta | - | 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.