The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
FIVE STAR HOTELS LIMITED Shareholder - - Paradise Papers
INTERNATIONAL HOTEL INVESTMENTS P.L.C. Shareholder - - Paradise Papers
SIMON NAUDI Legal representative - - Paradise Papers
SIMON NAUDI Director - - Paradise Papers
SIMON NAUDI Judicial representative - - Paradise Papers
KENNETH ABELA Secretary - - Paradise Papers
FRANK XERRI DE CARO Judicial representative - - Paradise Papers
FRANK XERRI DE CARO Legal representative - - Paradise Papers
FRANK XERRI DE CARO Director - - Paradise Papers
JOSEPH FENECH Judicial representative - - Paradise Papers
JOSEPH FENECH Legal representative - - Paradise Papers
JOSEPH FENECH Director - - Paradise Papers
WINSTON ZAHRA Legal representative - - Paradise Papers
WINSTON ZAHRA Director - - Paradise Papers
WINSTON ZAHRA Judicial representative - - Paradise Papers
WINSTON J. ZAHRA Legal representative - - Paradise Papers
WINSTON J. ZAHRA Judicial representative - - Paradise Papers
WINSTON J. ZAHRA Director - - Paradise Papers
DELOITTE AUDIT LTD 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.

Disclaimer