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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (12)

Role From To Data From
FIVE STAR HOTELS LIMITED Shareholder - - Paradise Papers
Joseph Pisani Legal representative - - Paradise Papers
Joseph Pisani Director - - Paradise Papers
Joseph Pisani Judicial representative - - Paradise Papers
INTERNATIONAL HOTEL INVESTMENTS P.L.C. Shareholder - - Paradise Papers
STEPHEN BAJADA Secretary - - Paradise Papers
HAMAD MUBARAK MOHD BUAMIM Legal representative - - Paradise Papers
HAMAD MUBARAK MOHD BUAMIM Director - - Paradise Papers
HAMAD MUBARAK MOHD BUAMIM Judicial representative - - Paradise Papers
Zaghouani Douraid Judicial representative - - Paradise Papers
Zaghouani Douraid Legal representative - - Paradise Papers
Zaghouani Douraid Director - - Paradise Papers
ABDULNASER M.B. AHMIDA Judicial representative - - Paradise Papers
ABDULNASER M.B. AHMIDA Legal representative - - Paradise Papers
ABDULNASER M.B. AHMIDA Director - - Paradise Papers
ABUAGILA ALMAHDI Director - - Paradise Papers
ABUAGILA ALMAHDI Legal representative - - Paradise Papers
ABUAGILA ALMAHDI Judicial representative - - Paradise Papers
FRANK XERRI DE CARO Legal representative - - Paradise Papers
FRANK XERRI DE CARO Director - - Paradise Papers
FRANK XERRI DE CARO Judicial representative - - Paradise Papers
ALFRED PISANI Judicial representative - - Paradise Papers
ALFRED PISANI Legal representative - - Paradise Papers
ALFRED PISANI Director - - Paradise Papers
JOSEPH J. VELLA Director - - Paradise Papers
JOSEPH J. VELLA Legal representative - - Paradise Papers
JOSEPH J. VELLA Judicial representative - - Paradise Papers
PRICEWATERHOUSECOOPERS Auditor - - 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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