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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

PORTO AZZURRO RESORT CLUB LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    20-JAN-1997

Connections:

Officer (9)

Role From To Data From
SHAWNCARA LTD Shareholder - - Paradise Papers
MARCLEM LIMITED Shareholder - - Paradise Papers
SEABANK HOTEL AND CATERING LIMITED Shareholder - - Paradise Papers
POLIDANO HOLDINGS LIMITED Shareholder - - Paradise Papers
BORIS FARRUGIA Secretary - - Paradise Papers
LOUIS GAUCI Legal representative - - Paradise Papers
LOUIS GAUCI Judicial representative - - Paradise Papers
LOUIS GAUCI Director - - Paradise Papers
SILVIO DEBONO Judicial representative - - Paradise Papers
SILVIO DEBONO Director - - Paradise Papers
SILVIO DEBONO Legal representative - - Paradise Papers
CHARLES POLIDANO Legal representative - - Paradise Papers
CHARLES POLIDANO Director - - Paradise Papers
CHARLES POLIDANO Judicial representative - - Paradise Papers
DELOITTE AUDIT LTD Auditor - - Paradise Papers

Address (1)

Data From
PORTO AZZURRO RESIDENCE, RIDOTT STREET, XEMXIJA HILL, XEMXIJA, ST. PAUL'S BAY, 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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