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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
GNOME LIMITED Director - - 22-NOV-1993 Malta Struck Off Paradise Papers
TECNOVISION LIMITED Secretary - - 07-NOV-1988 Malta Struck Off as Defunct Paradise Papers
VISION LIMITED Shareholder - - 10-JUL-1992 Malta Struck Off Paradise Papers
HOLIDAY CLUBS LIMITED Judicial representative - - 23-FEB-1993 Malta Struck Off Paradise Papers
HOLIDAY CLUBS LIMITED Director - - 23-FEB-1993 Malta Struck Off Paradise Papers
COMMEURO LIMITED Judicial representative - - 23-APR-1981 Malta Struck Off Paradise Papers
COMMEURO LIMITED Director - - 23-APR-1981 Malta Struck Off Paradise Papers
CLUB RIZA MANAGEMENT LIMITED Shareholder - - 05-JAN-1990 Malta In Dissolution Paradise Papers
CLUB RIZA MANAGEMENT LIMITED Judicial representative - - 05-JAN-1990 Malta In Dissolution Paradise Papers
CLUB RIZA MANAGEMENT LIMITED Director - - 05-JAN-1990 Malta In Dissolution Paradise Papers
ANYTHING LIMITED Shareholder - - 17-DEC-2008 Malta In Dissolution Paradise Papers
ANYTHING LIMITED Judicial representative - - 17-DEC-2008 Malta In Dissolution Paradise Papers
ANYTHING LIMITED Legal representative - - 17-DEC-2008 Malta In Dissolution Paradise Papers
ANYTHING LIMITED Director - - 17-DEC-2008 Malta In Dissolution Paradise Papers
TREASURE BREAKS LIMITED Director - - 11-SEP-2006 Malta - Paradise Papers
TREASURE BREAKS LIMITED Legal representative - - 11-SEP-2006 Malta - Paradise Papers
TREASURE BREAKS LIMITED Judicial representative - - 11-SEP-2006 Malta - Paradise Papers
EXCELL CATERING LIMITED Shareholder - - 09-JUN-1995 Malta Struck Off Paradise Papers
EXCELL CATERING LIMITED Director - - 09-JUN-1995 Malta Struck Off Paradise Papers
EXCELL CATERING LIMITED Judicial representative - - 09-JUN-1995 Malta Struck Off Paradise Papers
EXCELL CATERING LIMITED Legal representative - - 09-JUN-1995 Malta Struck Off Paradise Papers
APARTHOTELS LIMITED Judicial representative - - 25-OCT-1978 Malta - Paradise Papers
APARTHOTELS LIMITED Legal representative - - 25-OCT-1978 Malta - Paradise Papers
APARTHOTELS LIMITED Director - - 25-OCT-1978 Malta - Paradise Papers

Officer (1)

Role From To Data From
TONY SAMMUT ALESSI 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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