EXECUTIVE HOLIDAYS LTD.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1999-10-25
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55017057
Relationships
- [Directorship, incoming] director of MARTIN DEGIORGIO
- [Directorship, incoming] legal representative of MARTIN DEGIORGIO
- [Directorship, incoming] judicial representative of MARTIN DEGIORGIO
- [Directorship, incoming] director of KEVIN FARRUGIA
- [Directorship, incoming] judicial representative of SAMUEL MIFSUD
- [Directorship, incoming] legal representative of SAMUEL MIFSUD
- [Directorship, incoming] director of SAMUEL MIFSUD
- [Ownership, incoming] shareholder of MARTIN DEGIORGIO
- [Directorship, incoming] judicial representative of KEVIN FARRUGIA
- [Directorship, incoming] legal representative of KEVIN FARRUGIA
- [Ownership, incoming] shareholder of MONDIAL INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of SMS GROUP LIMITED
- [Directorship, incoming] secretary of KEVIN FARRUGIA
- [Directorship, incoming] judicial representative of SIMON MIFSUD
- [Directorship, incoming] director of SIMON MIFSUD
- [Directorship, incoming] legal representative of SIMON MIFSUD
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS