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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

OASIS TRAVEL AND TOURISM LIMITED

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

Connections:

Officer (5)

Role From To Data From
PHYLISS DEGABRIELE Shareholder - - Paradise Papers
NOEL DEGABRIELE Shareholder - - Paradise Papers
NOEL DEGABRIELE Legal representative - - Paradise Papers
NOEL DEGABRIELE Director - - Paradise Papers
NOEL DEGABRIELE Judicial representative - - Paradise Papers
LEE ANNE BORG Shareholder - - Paradise Papers
LEE ANNE BORG Director - - Paradise Papers
LEE ANNE BORG Legal representative - - Paradise Papers
LEE ANNE BORG Judicial representative - - Paradise Papers
KIM DEGABRIELE Shareholder - - Paradise Papers
KIM DEGABRIELE Director - - Paradise Papers
KIM DEGABRIELE Legal representative - - Paradise Papers
KIM DEGABRIELE Judicial representative - - Paradise Papers
PHILIP DEGABRIELE Shareholder - - Paradise Papers
PHILIP DEGABRIELE Director - - Paradise Papers
PHILIP DEGABRIELE Judicial representative - - Paradise Papers
PHILIP DEGABRIELE Secretary - - Paradise Papers
PHILIP DEGABRIELE Legal representative - - Paradise Papers

Address (1)

Data From
164-165, LUQA INDUSTRIAL ESTATE, LUQA, 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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