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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
MALTA HOSPITALITY LIMITED Legal representative - - 23-FEB-2011 Malta - Paradise Papers
MALTA HOSPITALITY LIMITED Judicial representative - - 23-FEB-2011 Malta - Paradise Papers
MALTA HOSPITALITY LIMITED Director - - 23-FEB-2011 Malta - Paradise Papers
MALTA HOSPITALITY LIMITED Secretary - - 23-FEB-2011 Malta - Paradise Papers
EUROPEAN AIRLINES LIMITED Director - - 11-JUL-2007 Malta - Paradise Papers
EUROPEAN AIRLINES LIMITED Legal representative - - 11-JUL-2007 Malta - Paradise Papers
EUROPEAN AIRLINES LIMITED Secretary - - 11-JUL-2007 Malta - Paradise Papers
EUROPEAN AIRLINES LIMITED Judicial representative - - 11-JUL-2007 Malta - Paradise Papers
QAWRA INN LIMITED Shareholder - - 23-OCT-2007 Malta - Paradise Papers
QAWRA INN LIMITED Judicial representative - - 23-OCT-2007 Malta - Paradise Papers
QAWRA INN LIMITED Secretary - - 23-OCT-2007 Malta - Paradise Papers
QAWRA INN LIMITED Director - - 23-OCT-2007 Malta - Paradise Papers
QAWRA INN LIMITED Legal representative - - 23-OCT-2007 Malta - Paradise Papers

Officer (1)

Role From To Data From
ALBERT KA ROBERT BORG Same id as - - 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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