TUMASGASAN HOLDINGS LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2001-04-11
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55020038
Relationships
- [Directorship, incoming] secretary of RAY SLADDEN
- [Directorship, incoming] legal representative of RAYMOND FENECH
- [Directorship, incoming] director of RAYMOND FENECH
- [Directorship, incoming] judicial representative of RAYMOND FENECH
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
- [Directorship, incoming] judicial representative of JOSEPH A. GASAN
- [Directorship, incoming] director of JOSEPH A. GASAN
- [Directorship, incoming] legal representative of YORGEN FENECH
- [Directorship, incoming] director of YORGEN FENECH
- [Directorship, incoming] judicial representative of YORGEN FENECH
- [Directorship, incoming] legal representative of JOSEPH A. GASAN
- [Ownership, incoming] shareholder of GASAN ENTERPRISES LIMITED
- [Ownership, incoming] shareholder of TUMAS GROUP COMPANY LIMITED
- [Directorship, incoming] director of MARK GASAN
- [Directorship, incoming] legal representative of MARK GASAN
- [Directorship, incoming] judicial representative of MARK GASAN