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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

GILLIERU HARBOUR HOTEL LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    08-JUN-1992

Connections:

Officer (8)

Role From To Data From
GILLIERU LIMITED Shareholder - - Paradise Papers
TPM LIMITED Shareholder - - Paradise Papers
CARMELO CREMONA LIMITED Shareholder - - Paradise Papers
PAUL CREMONA Director - - Paradise Papers
PAUL CREMONA Legal representative - - Paradise Papers
PAUL CREMONA Judicial representative - - Paradise Papers
MARIA K/A MARIELLA MICALLEF Legal representative - - Paradise Papers
MARIA K/A MARIELLA MICALLEF Judicial representative - - Paradise Papers
MARIA K/A MARIELLA MICALLEF Director - - Paradise Papers
TONIO CREMONA Director - - Paradise Papers
TONIO CREMONA Legal representative - - Paradise Papers
TONIO CREMONA Judicial representative - - Paradise Papers
STEPHEN CREMONA Secretary - - Paradise Papers
STEPHEN CREMONA Legal representative - - Paradise Papers
STEPHEN CREMONA Judicial representative - - Paradise Papers
STEPHEN CREMONA Director - - Paradise Papers
HORWATH MALTA Auditor - - Paradise Papers

Address (1)

Data From
66 CHURCH STREET, ST. PAUL'S BAY, MALTA 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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