Entity:
TRAVEL SHOPPING LIMITED
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)
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.