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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

APARTHOTELS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    25-OCT-1978

Connections:

Officer (8)

Role From To Data From
RIZA LEISURE COMPLEX LIMITED Shareholder - - Paradise Papers
PATRICK WARRINGTON Secretary - - Paradise Papers
WINTRADE LIMITED Shareholder - - Paradise Papers
CNUS LIMITED Shareholder - - Paradise Papers
STEPHEN A RIZZO Judicial representative - - Paradise Papers
STEPHEN A RIZZO Legal representative - - Paradise Papers
STEPHEN A RIZZO Director - - Paradise Papers
PHILIP E RIZZO Director - - Paradise Papers
PHILIP E RIZZO Legal representative - - Paradise Papers
PHILIP E RIZZO Judicial representative - - Paradise Papers
NOEL V RIZZO Legal representative - - Paradise Papers
NOEL V RIZZO Director - - Paradise Papers
NOEL V RIZZO Judicial representative - - Paradise Papers
ANTHONY SAMMUT ALESSI Judicial representative - - Paradise Papers
ANTHONY SAMMUT ALESSI Legal representative - - Paradise Papers
ANTHONY SAMMUT ALESSI Director - - Paradise Papers

Address (1)

Data From
AIRWAYS HOUSE, THIRD FLOOR, HIGH STREET, SLIEMA, 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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