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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

TAORMINA HOLDINGS LTD

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

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
CROWN HOTELS LIMITED Shareholder - - 07-NOV-1997 Malta - Paradise Papers
2000 HOLDINGS LIMITED Shareholder - - 20-MAR-1998 Malta - Paradise Papers
O'CONNOR'S (MALTA) LIMITED Shareholder - - 26-MAR-1999 Malta - Paradise Papers
SOVEREIGN HOTELS LTD Shareholder - - 18-APR-1989 Malta - Paradise Papers
DAY TO DAY LIMITED Shareholder - - 05-JUL-1990 Malta - Paradise Papers
TAORMINA INVESTMENTS LIMITED Shareholder - - 08-FEB-1999 Malta - Paradise Papers
PRICECLUB INVESTMENTS LIMITED Shareholder - - 21-FEB-2000 Malta - Paradise Papers
O'CONNORS LIMITED Shareholder - - 13-JUL-2000 Malta Struck Off Paradise Papers
PIETA MARINA LIMITED Shareholder - - 31-OCT-2001 Malta - Paradise Papers

Address (1)

Data From
FLAT NO 11, FORTH MANSIONS, BLOCK C, IX-XATT TA' XBIEX, TA' XBIEX XBX 1027 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more