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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

PRIVAJET HOLDINGS LTD.

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    12-MAY-2009

Connections:

Officer (8)

Role From To Data From
HIDALGO MANAGEMENT CORP. Shareholder - - Paradise Papers
BEEDONIA HOLDINGS LIMITED Shareholder - - Paradise Papers
MATTHEW XERRI Secretary - - Paradise Papers
SIZA MADIBA Director - - Paradise Papers
SIZA MADIBA Legal representative - - Paradise Papers
SIZA MADIBA Judicial representative - - Paradise Papers
HUGO ALBERT KOPP Director - - Paradise Papers
HUGO ALBERT KOPP Legal representative - - Paradise Papers
HUGO ALBERT KOPP Judicial representative - - Paradise Papers
PHILIPPE TOUSSAINT Director - - Paradise Papers
PHILIPPE TOUSSAINT Legal representative - - Paradise Papers
PHILIPPE TOUSSAINT Judicial representative - - Paradise Papers
GUILLAUME CLIGNET Director - - Paradise Papers
GUILLAUME CLIGNET Judicial representative - - Paradise Papers
GUILLAUME CLIGNET Legal representative - - Paradise Papers
KENNETH JOHN DIMECH Auditor - - Paradise Papers

Address (1)

Data From
PORTOMASO BUSINESS TOWER, LEVEL 5, SUITE 3, ST. JULIANS, 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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