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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

MELLIEHA BAY HOTEL LTD ( STRUCK OFF FOLLOWING MERGER)

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    28-SEP-1966
  • Status:
    Struck Off Following Merger

Connections:

Officer (7)

Role From To Data From
FRANZ TABONE Director - - Paradise Papers
FRANZ TABONE Judicial representative - - Paradise Papers
PAUL MALLIA Judicial representative - - Paradise Papers
PAUL MALLIA Director - - Paradise Papers
MICHAEL FRITH Director - - Paradise Papers
MICHAEL FRITH Judicial representative - - Paradise Papers
PAUL BRETT Director - - Paradise Papers
PAUL BRETT Judicial representative - - Paradise Papers
GEORGE DE GAETANO Director - - Paradise Papers
GEORGE DE GAETANO Judicial representative - - Paradise Papers
CARM SCICLUNA Director - - Paradise Papers
CARM SCICLUNA Secretary - - Paradise Papers
CARM SCICLUNA Judicial representative - - Paradise Papers
EDWARD CAMILLERI Director - - Paradise Papers
EDWARD CAMILLERI Judicial representative - - Paradise Papers

Address (1)

Data From
MELLIEHA BAY HOTEL MARFA ROAD GHADIRA, MELLIEHA, 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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