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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALEX FEZOUINE

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
INGENIERIE & CONSEIL LTD Judicial representative - - 08-JAN-2016 Malta - Paradise Papers
INGENIERIE & CONSEIL LTD Director - - 08-JAN-2016 Malta - Paradise Papers
INGENIERIE & CONSEIL LTD Legal representative - - 08-JAN-2016 Malta - Paradise Papers
XL TRAVEL SERVICES LIMITED Shareholder - - 03-APR-2000 Malta - Paradise Papers
XL TRAVEL SERVICES LIMITED Secretary - - 03-APR-2000 Malta - Paradise Papers
XL TRAVEL SERVICES LIMITED Director - - 03-APR-2000 Malta - Paradise Papers
XL TRAVEL SERVICES LIMITED Judicial representative - - 03-APR-2000 Malta - Paradise Papers
LIVINGSTONE COMPANY LIMITED Shareholder - - 22-OCT-2012 Malta - Paradise Papers
LIVINGSTONE COMPANY LIMITED Judicial representative - - 22-OCT-2012 Malta - Paradise Papers
LIVINGSTONE COMPANY LIMITED Legal representative - - 22-OCT-2012 Malta - Paradise Papers
LIVINGSTONE COMPANY LIMITED Secretary - - 22-OCT-2012 Malta - Paradise Papers
LIVINGSTONE COMPANY LIMITED Director - - 22-OCT-2012 Malta - Paradise Papers
Travelissa Limited Shareholder - - 21-JAN-2013 Malta - Paradise Papers
Travelissa Limited Legal representative - - 21-JAN-2013 Malta - Paradise Papers
Travelissa Limited Secretary - - 21-JAN-2013 Malta - Paradise Papers
Travelissa Limited Director - - 21-JAN-2013 Malta - Paradise Papers
Travelissa Limited Judicial representative - - 21-JAN-2013 Malta - Paradise Papers
XPLORA TOURS LTD. Shareholder - - 20-JUN-2008 Malta - Paradise Papers
XPLORA TOURS LTD. Legal representative - - 20-JUN-2008 Malta - Paradise Papers
XPLORA TOURS LTD. Judicial representative - - 20-JUN-2008 Malta - Paradise Papers
XPLORA TOURS LTD. Director - - 20-JUN-2008 Malta - Paradise Papers
XPLORA TOURS LTD. Secretary - - 20-JUN-2008 Malta - Paradise Papers

Address (4)

Data From
1742 VJAL PORTOMASO ST. JULIANS Paradise Papers
PINE COURT, 5, ANNETTO CARUANA STREET, ST. PAUL'S BAY Paradise Papers
MARINA SUITE, NO. 1, PORTOMASO COMPLEX, ST. JULIANS Paradise Papers
PRETI COURT NO. T8B4, TIGNE POINT, SLIEMA 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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