TUMAS GROUP COMPANY LIMITED

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56088664

Relationships

[Ownership, outgoing] shareholder of AL.CA.IN COMPANY LIMITED
[Ownership, outgoing] shareholder of TUMAS INVESTMENTS P.L.C.
[Ownership, outgoing] shareholder of DOLMEN PROPERTIES P.L.C.
[Ownership, outgoing] shareholder of TAL-WILGA LIMITED
[Ownership, outgoing] shareholder of EASYSELL CATERERS LIMITED
[Ownership, outgoing] shareholder of EASYSELL RETAILERS LIMITED
[Ownership, outgoing] shareholder of SPINOLA INVESTMENTS LTD
[Ownership, outgoing] shareholder of LAND DEVELOPERS LIMITED
[Ownership, outgoing] shareholder of MALTENERGO LTD
[Ownership, outgoing] shareholder of ROPES LIMITED
[Ownership, outgoing] shareholder of ST. ANDREWS HOTELS LIMITED
[Ownership, outgoing] shareholder of TUMAS GAMING LIMITED
[Ownership, outgoing] shareholder of TUMAS CASINO CATERERS LIMITED
[Ownership, outgoing] shareholder of TG PROPERTIES LIMITED
[Ownership, outgoing] shareholder of TG LEASING COMPANY LIMITED
[Ownership, outgoing] shareholder of VISA CLEANERS LIMITED
[Ownership, outgoing] shareholder of EUROJET LIMITED
[Ownership, outgoing] shareholder of MILL STREET COMPLEX LIMITED
[Ownership, outgoing] shareholder of T.G LAND DEVELOPERS LIMITED
[Ownership, outgoing] shareholder of TF SHIPPING AGENCIES LIMITED
[Ownership, outgoing] shareholder of NORMA LIMITED
[Ownership, outgoing] shareholder of SUN ISLAND SERVICES LIMITED
[Ownership, outgoing] shareholder of CHOICE HOLIDAYS MALTA LIMITED
[Ownership, outgoing] shareholder of DOLMEN COMPLEX LIMITED
[Ownership, outgoing] shareholder of TUMAS GROUP FINANCE COMPANY LIMITED
[Ownership, outgoing] shareholder of TAS-SELLUM DEVELOPMENT COMPANY LIMITED
[Ownership, outgoing] shareholder of CLEVES SOFIA HOLDINGS LTD
[Ownership, outgoing] shareholder of TUMAS ENERGY LIMITED
[Ownership, outgoing] shareholder of TUM INVEST LIMITED
[Ownership, outgoing] shareholder of TUMAS GROUP MANAGEMENT COMPANY LIMITED
[Ownership, outgoing] shareholder of TUMASGASAN HOLDINGS LIMITED
[Ownership, outgoing] shareholder of VALLETTA LINKS LIMITED
[Ownership, outgoing] shareholder of Oracle Gaming Shops Ltd
[Ownership, outgoing] shareholder of ALC LIMITED
[Ownership, outgoing] shareholder of T.G. SERVICES COMPANY LIMITED
[Ownership, outgoing] shareholder of AIA LIMITED
[Ownership, outgoing] shareholder of EASYSELL CATERERS (GOZO) LIMITED
[Ownership, outgoing] shareholder of F.C LAND DEVELOPERS LIMITED
[Ownership, outgoing] shareholder of TG.IT Ltd
[Ownership, outgoing] shareholder of A & A PROPERTIES LIMITED
[Ownership, outgoing] shareholder of EASYSELL PROPERTIES LIMITED
[Ownership, outgoing] shareholder of VALLETTA GATEWAY TERMINALS LIMITED
[Ownership, outgoing] shareholder of ALTERNATIVE RENEWABLE ENERGY SOLUTIONS LIMITED
[Ownership, outgoing] shareholder of QORMI CONSTRUCTION COMPANY LIMITED