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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

SUNNY RESORTS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    15-JAN-1966

Connections:

Officer (7)

Role From To Data From
CEDAR INVESTMENTS LTD Shareholder - - Paradise Papers
K.I.D. AGENCY LIMITED Shareholder - - Paradise Papers
EDEN LEISURE GROUP LIMITED Shareholder - - Paradise Papers
SIMON DE CESARE Secretary - - Paradise Papers
VINCENT CURMI & ASSOCIATES Auditor - - Paradise Papers
KEVIN DECESARE Legal representative - - Paradise Papers
KEVIN DECESARE Director - - Paradise Papers
KEVIN DECESARE Judicial representative - - Paradise Papers
IAN DECESARE Judicial representative - - Paradise Papers
IAN DECESARE Director - - Paradise Papers
IAN DECESARE Legal representative - - Paradise Papers

Address (1)

Data From
EDEN PLACE, ST. AUGUSTINE STREET, ST. JULIANSSTJ 02, 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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