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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

TUMAS GROUP CORPORATE OFFICE, LEVEL 3, PORTOMASO BUSINESS TOWER, PORTOMASO, ST. JULIANS, MALTA

Malta corporate registry data is current through 2016
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Connections:

Linkurious and Neo4j

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
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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

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