The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
FINVEST INTERNATIONAL LIMITED Shareholder - - 04-FEB-1980 Malta - Paradise Papers
HOTEL SERVICES LIMITED Secretary - - 03-AUG-1972 Malta - Paradise Papers
HOTEL SLIEMA LIMITED Secretary - - 04-MAR-1967 Malta - Paradise Papers
HOTEL SLIEMA LIMITED Director - - 04-MAR-1967 Malta - Paradise Papers
HOTEL SLIEMA LIMITED Judicial representative - - 04-MAR-1967 Malta - Paradise Papers
CITY SECURITIES LIMITED Secretary - - 27-JUN-1988 Malta Struck Off Following Merger Paradise Papers
CITY SECURITIES LIMITED Director - - 27-JUN-1988 Malta Struck Off Following Merger Paradise Papers
CITY SECURITIES LIMITED Judicial representative - - 27-JUN-1988 Malta Struck Off Following Merger Paradise Papers
RESORT HOTELS HOLDINGS LIMITED Shareholder - - 13-APR-1972 Malta - Paradise Papers
RESORT HOTELS HOLDINGS LIMITED Judicial representative - - 13-APR-1972 Malta - Paradise Papers
RESORT HOTELS HOLDINGS LIMITED Legal representative - - 13-APR-1972 Malta - Paradise Papers
RESORT HOTELS HOLDINGS LIMITED Secretary - - 13-APR-1972 Malta - Paradise Papers
RESORT HOTELS HOLDINGS LIMITED Director - - 13-APR-1972 Malta - Paradise Papers
RESORT HOTELS LIMITED Secretary - - 16-AUG-1966 Malta - Paradise Papers
RESORT HOTELS LIMITED Legal representative - - 16-AUG-1966 Malta - Paradise Papers
RESORT HOTELS LIMITED Director - - 16-AUG-1966 Malta - Paradise Papers
RESORT HOTELS LIMITED Judicial representative - - 16-AUG-1966 Malta - Paradise Papers
INCO LIMITED Judicial representative - - 17-JUN-1981 Malta Struck Off Paradise Papers
INCO LIMITED Legal representative - - 17-JUN-1981 Malta Struck Off Paradise Papers
INCO LIMITED Director - - 17-JUN-1981 Malta Struck Off 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.

Disclaimer