TUMAS GROUP COMPANY LIMITED

Name: TUMAS GROUP COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

High

Organization·MT·icij:icijol-56088664

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ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

TUMAS GROUP COMPANY LIMITEDICIJ Offshore Leaks · icij:icijol-55075959
TUMAS GROUP COMPANY LIMITEDGLEIF · lei:529900ZRQ1P5WXL84D43

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

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