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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

PLACEABOOKING LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    29-JUL-2014

Connections:

Officer (3)

Role From To Data From
THOMAS GAMBINA Shareholder - - Paradise Papers
THOMAS GAMBINA Director - - Paradise Papers
THOMAS GAMBINA Legal representative - - Paradise Papers
THOMAS GAMBINA Judicial representative - - Paradise Papers
MATTHEW CASTILLO Shareholder - - Paradise Papers
MATTHEW CASTILLO Judicial representative - - Paradise Papers
MATTHEW CASTILLO Legal representative - - Paradise Papers
MATTHEW CASTILLO Director - - Paradise Papers
JONATHAN GAUCI Shareholder - - Paradise Papers
JONATHAN GAUCI Secretary - - Paradise Papers
JONATHAN GAUCI Director - - Paradise Papers
JONATHAN GAUCI Judicial representative - - Paradise Papers
JONATHAN GAUCI Legal representative - - Paradise Papers

Address (1)

Data From
03, PARK LODGE, DUN MIKIEL XERRI STREET, ATTARD, 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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