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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
AEROSUDFLY AIRWAYS LIMITED Secretary - - 17-JUL-2013 Malta - Paradise Papers
AEROSUDFLY AIRWAYS LIMITED Judicial representative - - 17-JUL-2013 Malta - Paradise Papers
AEROSUDFLY AIRWAYS LIMITED Legal representative - - 17-JUL-2013 Malta - Paradise Papers
AEROSUDFLY AIRWAYS LIMITED Director - - 17-JUL-2013 Malta - Paradise Papers
TMG SERVICES LIMITED Judicial representative - - 19-OCT-2006 Malta - Paradise Papers
TMG SERVICES LIMITED Secretary - - 19-OCT-2006 Malta - Paradise Papers
TMG SERVICES LIMITED Legal representative - - 19-OCT-2006 Malta - Paradise Papers
TMG SERVICES LIMITED Director - - 19-OCT-2006 Malta - Paradise Papers
TRAVEL MALTA DESTINATION MANAGEMENT LTD Shareholder - - 01-APR-2005 Malta - Paradise Papers
TRAVEL MALTA DESTINATION MANAGEMENT LTD Legal representative - - 01-APR-2005 Malta - Paradise Papers
TRAVEL MALTA DESTINATION MANAGEMENT LTD Judicial representative - - 01-APR-2005 Malta - Paradise Papers
TRAVEL MALTA DESTINATION MANAGEMENT LTD Director - - 01-APR-2005 Malta - Paradise Papers
TRAVEL MALTA DESTINATION MANAGEMENT LTD Secretary - - 01-APR-2005 Malta - Paradise Papers

Officer (1)

Role From To Data From
GIOVANNI CORRIERI Same id as - - 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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