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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
INTERNATIONAL HOTEL INVESTMENTS P.L.C. Shareholder - - Paradise Papers
CPHCL INVESTMENTS LIMITED Shareholder - - Paradise Papers
Abdulnaser Ahmida Director - - Paradise Papers
Abdulnaser Ahmida Legal representative - - Paradise Papers
Abdulnaser Ahmida Judicial representative - - Paradise Papers
ALFRED FABRI Secretary - - Paradise Papers
ABDURRAZAG I ZMIRLI Legal representative - - Paradise Papers
ABDURRAZAG I ZMIRLI Judicial representative - - Paradise Papers
ABDURRAZAG I ZMIRLI Director - - Paradise Papers
GEORGE PISANI Director - - Paradise Papers
GEORGE PISANI Judicial representative - - Paradise Papers
GEORGE PISANI Legal representative - - Paradise Papers
GRANT THORNTON Auditor - - Paradise Papers
JOSEPH J. VELLA Director - - Paradise Papers
JOSEPH J. VELLA Judicial representative - - Paradise Papers
JOSEPH J. VELLA Legal representative - - 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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