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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

TRAVEL & RETAIL MANAGEMENT LTD

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

Connections:

Officer (5)

Role From To Data From
SPARTA STRATEGIES LTD Director - - Paradise Papers
SPARTA STRATEGIES LTD Judicial representative - - Paradise Papers
SPARTA STRATEGIES LTD Legal representative - - Paradise Papers
ROBERTO J MIFSUD Auditor - - Paradise Papers
CREDAL INTERNATIONAL LTD Shareholder - - Paradise Papers
DENISE PICKERING Director - - Paradise Papers
DENISE PICKERING Legal representative - - Paradise Papers
DENISE PICKERING Judicial representative - - Paradise Papers
ROBERT D'ALESSANDRO Secretary - - Paradise Papers

Address (1)

Data From
6/5 SIR WILLIAM REID STREET, GZIRAGZR 1038, 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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