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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LAWRENCE BORG

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

Address (2)

Data From
103, SACRED HEART STREET, ZABBAR Paradise Papers
103, CUORE GESU, SACRED HEART STREET, ZABBAR ZBR 1429 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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