TUMAS GROUP COMPANY 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
- 1986-01-02
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55075959
Relationships
- [Directorship, incoming] secretary of RAY SLADDEN
- [Directorship, incoming] legal representative of RAYMOND FENECH
- [Directorship, incoming] judicial representative of RAYMOND FENECH
- [Directorship, incoming] director of RAYMOND FENECH
- [Directorship, incoming] director of YORGEN FENECH
- [Directorship, incoming] legal representative of YORGEN FENECH
- [Ownership, incoming] shareholder of RAYMOND FENECH
- [Ownership, incoming] shareholder of JOSEPHINE FENECH
- [Ownership, incoming] shareholder of EMMANUEL FENECH
- [Ownership, incoming] shareholder of GEORGE FENECH (Estate of)
- [Ownership, incoming] shareholder of CARMEN FENECH
- [Ownership, incoming] shareholder of MOIRA FENECH
- [Directorship, incoming] judicial representative of YORGEN FENECH
- [Ownership, incoming] shareholder of TGI LIMITED
- [Ownership, incoming] shareholder of ANGELO FENECH (Estate of)
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS