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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

ALLIANCE YACHTING COMPANY LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    10-AUG-2012

Connections:

Officer (7)

Role From To Data From
CAMILLERI MARINE LIMITED Shareholder - - Paradise Papers
UNITED EQUIPMENT COMPANY (UNEC) LTD Shareholder - - Paradise Papers
CUTRICO SERVICES LTD Shareholder - - Paradise Papers
KENNETH CAMILLERI Director - - Paradise Papers
KENNETH CAMILLERI Judicial representative - - Paradise Papers
KENNETH CAMILLERI Legal representative - - Paradise Papers
KENNETH CAMILLERI Secretary - - Paradise Papers
JOHN SIVE GINO CUTAJAR Legal representative - - Paradise Papers
JOHN SIVE GINO CUTAJAR Director - - Paradise Papers
JOHN SIVE GINO CUTAJAR Judicial representative - - Paradise Papers
MARIO BONNICI Judicial representative - - Paradise Papers
MARIO BONNICI Director - - Paradise Papers
MARIO BONNICI Legal representative - - Paradise Papers
KSI MALTA Auditor - - Paradise Papers

Address (1)

Data From
'FRASER YACHTS', GARDEN STREET, GZIRA, MALTA Paradise Papers

Explore more from

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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