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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    05-JUN-1973

Connections:

Officer (7)

Role From To Data From
CPHCL INVESTMENTS LIMITED Shareholder - - Paradise Papers
JOE MIFSUD Legal representative - - Paradise Papers
JOE MIFSUD Director - - Paradise Papers
JOE MIFSUD Judicial representative - - Paradise Papers
CORINTHIA PALACE HOTEL COMPANY LIMITED Shareholder - - Paradise Papers
GERALD BORG Legal representative - - Paradise Papers
GERALD BORG Director - - Paradise Papers
GERALD BORG Judicial representative - - Paradise Papers
REGINALD CUSCHIERI Secretary - - Paradise Papers
REGINALD CUSCHIERI Legal representative - - Paradise Papers
REGINALD CUSCHIERI Director - - Paradise Papers
REGINALD CUSCHIERI Judicial representative - - Paradise Papers
VICTOR PISANI Director - - Paradise Papers
VICTOR PISANI Legal representative - - Paradise Papers
VICTOR PISANI Judicial representative - - Paradise Papers
GRANT THORNTON Auditor - - Paradise Papers

Address (1)

Data From
22, EUROPA CENTRE, FLORIANAFRN 1400, 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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