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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

GOZO ELITE INVESTMENTS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    29-MAR-2001

Connections:

Officer (6)

Role From To Data From
WORLD LEISURE CO. LIMITED Shareholder - - Paradise Papers
OUTWEST LIMITED Shareholder - - Paradise Papers
CHARLES CORDINA Legal representative - - Paradise Papers
CHARLES CORDINA Director - - Paradise Papers
CHARLES CORDINA Judicial representative - - Paradise Papers
GEORGE FENECH Legal representative - - Paradise Papers
GEORGE FENECH Judicial representative - - Paradise Papers
GEORGE FENECH Secretary - - Paradise Papers
GEORGE FENECH Director - - Paradise Papers
JASON PACE Director - - Paradise Papers
JASON PACE Legal representative - - Paradise Papers
JASON PACE Judicial representative - - Paradise Papers
FRANK GRIMA Director - - Paradise Papers
FRANK GRIMA Judicial representative - - Paradise Papers
FRANK GRIMA Legal representative - - Paradise Papers

Address (1)

Data From
17, PJAZZA SAN PAWL, ZEBBUG (GOZO), 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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