Officer:
SAVIOUR CREMONA
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| REALFINANZ AG | Director | - | - | 03-JAN-1996 | Malta | Struck Off | Paradise Papers |
| XLENDI HOTEL TWO COMPANY LIMITED | Judicial representative | - | - | 01-AUG-1967 | Malta | Struck Off Following Merger | Paradise Papers |
| XLENDI HOTEL TWO COMPANY LIMITED | Secretary | - | - | 01-AUG-1967 | Malta | Struck Off Following Merger | Paradise Papers |
| XLENDI HOTEL TWO COMPANY LIMITED | Director | - | - | 01-AUG-1967 | Malta | Struck Off Following Merger | Paradise Papers |
| HOTEL OPERATORS LIMITED | Legal representative | - | - | 28-APR-1972 | Malta | - | Paradise Papers |
| HOTEL OPERATORS LIMITED | Director | - | - | 28-APR-1972 | Malta | - | Paradise Papers |
| HOTEL OPERATORS LIMITED | Judicial representative | - | - | 28-APR-1972 | Malta | - | Paradise Papers |
| PALAZZO PALINA HOLDINGS LIMITED | Director | - | - | 25-JUN-1997 | Malta | - | Paradise Papers |
| PALAZZO PALINA HOLDINGS LIMITED | Legal representative | - | - | 25-JUN-1997 | Malta | - | Paradise Papers |
| PALAZZO PALINA HOLDINGS LIMITED | Judicial representative | - | - | 25-JUN-1997 | Malta | - | Paradise Papers |
| GHAJN BARRANI LIMITED | Shareholder | - | - | 12-APR-1983 | Malta | - | Paradise Papers |
| GHAJN BARRANI LIMITED | Director | - | - | 12-APR-1983 | Malta | - | Paradise Papers |
| GHAJN BARRANI LIMITED | Legal representative | - | - | 12-APR-1983 | Malta | - | Paradise Papers |
| GHAJN BARRANI LIMITED | Judicial representative | - | - | 12-APR-1983 | Malta | - | Paradise Papers |
| REALFINANZ MALTA LIMITED | Judicial representative | - | - | 30-SEP-2014 | Malta | Struck Off Following Merger | Paradise Papers |
| REALFINANZ MALTA LIMITED | Legal representative | - | - | 30-SEP-2014 | Malta | Struck Off Following Merger | Paradise Papers |
| REALFINANZ MALTA LIMITED | Director | - | - | 30-SEP-2014 | Malta | Struck Off Following Merger | Paradise Papers |
| XLENDI HOTEL COMPANY LIMITED | Shareholder | - | - | 20-JUN-1991 | Malta | - | Paradise Papers |
| XLENDI HOTEL COMPANY LIMITED | Legal representative | - | - | 20-JUN-1991 | Malta | - | Paradise Papers |
| XLENDI HOTEL COMPANY LIMITED | Director | - | - | 20-JUN-1991 | Malta | - | Paradise Papers |
| XLENDI HOTEL COMPANY LIMITED | Secretary | - | - | 20-JUN-1991 | Malta | - | Paradise Papers |
| XLENDI HOTEL COMPANY LIMITED | Judicial representative | - | - | 20-JUN-1991 | Malta | - | Paradise Papers |
| ROOK LIMITED | Shareholder | - | - | 02-APR-1981 | Malta | - | Paradise Papers |
| ROOK LIMITED | Director | - | - | 02-APR-1981 | Malta | - | Paradise Papers |
| ROOK LIMITED | Legal representative | - | - | 02-APR-1981 | Malta | - | Paradise Papers |
| ROOK LIMITED | Judicial representative | - | - | 02-APR-1981 | Malta | - | 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.