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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

CLEARWAY TRAVEL CO. LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    30-JUL-2012

Connections:

Officer (6)

Role From To Data From
THE MALTESE FALCON COMPANY LIMITED Shareholder - - Paradise Papers
HAYKEL MEHDI CHERIF Shareholder - - Paradise Papers
HAYKEL MEHDI CHERIF Legal representative - - Paradise Papers
HAYKEL MEHDI CHERIF Judicial representative - - Paradise Papers
HAYKEL MEHDI CHERIF Director - - Paradise Papers
ROBERTO J MIFSUD Auditor - - Paradise Papers
CHRISTOPHER DEGIORGIO Judicial representative - - Paradise Papers
CHRISTOPHER DEGIORGIO Director - - Paradise Papers
CHRISTOPHER DEGIORGIO Legal representative - - Paradise Papers
JASON DEGIORGIO Legal representative - - Paradise Papers
JASON DEGIORGIO Director - - Paradise Papers
JASON DEGIORGIO Judicial representative - - Paradise Papers
PAUL DEGIORGIO Director - - Paradise Papers
PAUL DEGIORGIO Secretary - - Paradise Papers
PAUL DEGIORGIO Legal representative - - Paradise Papers
PAUL DEGIORGIO Judicial representative - - Paradise Papers

Address (1)

Data From
DEGIORGIO BUILDINGS, TRIQ L-GHERUSIJA, BALZANBZN 08, 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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