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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

WESTIN INTERNATIONAL (MALTA) LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    25-AUG-1994

Connections:

Officer (6)

Role From To Data From
WESTIN INTERNATIONAL EUROPE B.V. Shareholder - - Paradise Papers
STARWOOD HOTELS & RESORTS WORLDWIDE INC Shareholder - - Paradise Papers
ROBERT KOREN Director - - Paradise Papers
ROBERT KOREN Legal representative - - Paradise Papers
ROBERT KOREN Judicial representative - - Paradise Papers
MICHAEL THOMAS DOJLIDKO Director - - Paradise Papers
MICHAEL THOMAS DOJLIDKO Judicial representative - - Paradise Papers
MICHAEL THOMAS DOJLIDKO Legal representative - - Paradise Papers
ARMANDO DIANO Secretary - - Paradise Papers
ARMANDO DIANO Legal representative - - Paradise Papers
ARMANDO DIANO Director - - Paradise Papers
ARMANDO DIANO Judicial representative - - Paradise Papers
KPMG Auditor - - Paradise Papers

Address (1)

Data From
THE WESTIN DRAGONARA RESORT DRAGONARA ROAD, ST. JULIANS, MALTA Paradise Papers

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Paradise Papers

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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