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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

THE GUEST EXPERIENCE 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:
    17-JUL-2015

Connections:

Officer (5)

Role From To Data From
TGFM INVESTMENTS LIMITED Shareholder - - Paradise Papers
BIRGIT OIDRAM Shareholder - - Paradise Papers
BIRGIT OIDRAM Judicial representative - - Paradise Papers
BIRGIT OIDRAM Legal representative - - Paradise Papers
BIRGIT OIDRAM Director - - Paradise Papers
ADRIAN CAUCHI Shareholder - - Paradise Papers
ADRIAN CAUCHI Legal representative - - Paradise Papers
ADRIAN CAUCHI Judicial representative - - Paradise Papers
ADRIAN CAUCHI Director - - Paradise Papers
BERNICE CAUCHI AQUILINA Shareholder - - Paradise Papers
BERNICE CAUCHI AQUILINA Legal representative - - Paradise Papers
BERNICE CAUCHI AQUILINA Judicial representative - - Paradise Papers
BERNICE CAUCHI AQUILINA Director - - Paradise Papers
BERNICE CAUCHI AQUILINA Secretary - - Paradise Papers
ANSON DAVID AQUILINA Director - - Paradise Papers
ANSON DAVID AQUILINA Judicial representative - - Paradise Papers
ANSON DAVID AQUILINA Legal representative - - Paradise Papers

Address (1)

Data From
31, TRIQ IL-GHID, SIGGIEWI, 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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