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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
HOTEL CERVIOLA LIMITED Shareholder - - 20-JUL-1982 Malta Struck Off as Defunct Paradise Papers
HOTEL CERVIOLA LIMITED Legal representative - - 20-JUL-1982 Malta Struck Off as Defunct Paradise Papers
HOTEL CERVIOLA LIMITED Secretary - - 20-JUL-1982 Malta Struck Off as Defunct Paradise Papers
HOTEL CERVIOLA LIMITED Director - - 20-JUL-1982 Malta Struck Off as Defunct Paradise Papers
HOTEL CERVIOLA LIMITED Judicial representative - - 20-JUL-1982 Malta Struck Off as Defunct Paradise Papers
MARSASCALA HOLIDAY COMPLEX LIMITED Shareholder - - 27-JUN-1995 Malta - Paradise Papers
MARSASCALA HOLIDAY COMPLEX LIMITED Director - - 27-JUN-1995 Malta - Paradise Papers
MARSASCALA HOLIDAY COMPLEX LIMITED Legal representative - - 27-JUN-1995 Malta - Paradise Papers
MARSASCALA HOLIDAY COMPLEX LIMITED Secretary - - 27-JUN-1995 Malta - Paradise Papers
MARSASCALA HOLIDAY COMPLEX LIMITED Judicial representative - - 27-JUN-1995 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.

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