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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

TRAVEL SHOPPING LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    22-JUL-2002

Connections:

Officer (8)

Role From To Data From
VALLETTA CRUISE PORT P.L.C. Shareholder - - Paradise Papers
ANDRE PARNIS Secretary - - Paradise Papers
P BALZAN DEMAJO Judicial representative - - Paradise Papers
P BALZAN DEMAJO Director - - Paradise Papers
P BALZAN DEMAJO Legal representative - - Paradise Papers
SALVO GRIMA GROUP LIMITED Shareholder - - Paradise Papers
JOSEPH ZAMMIT TABONA Legal representative - - Paradise Papers
JOSEPH ZAMMIT TABONA Judicial representative - - Paradise Papers
JOSEPH ZAMMIT TABONA Director - - Paradise Papers
ROBERT C AQUILINA Judicial representative - - Paradise Papers
ROBERT C AQUILINA Director - - Paradise Papers
ROBERT C AQUILINA Legal representative - - Paradise Papers
ANGELO XUEREB Legal representative - - Paradise Papers
ANGELO XUEREB Director - - Paradise Papers
ANGELO XUEREB Judicial representative - - Paradise Papers
DELOITTE AUDIT LTD Auditor - - Paradise Papers

Address (1)

Data From
45/46, PINTO WHARF, FLORIANAFRN 1913, 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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