TRAVEL SHOPPING LIMITED
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
- 2002-07-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55022231
Relationships
- [Directorship, incoming] director of JOSEPH ZAMMIT TABONA
- [Directorship, incoming] legal representative of JOSEPH ZAMMIT TABONA
- [Directorship, incoming] judicial representative of JOSEPH ZAMMIT TABONA
- [Directorship, incoming] judicial representative of ROBERT C AQUILINA
- [Directorship, incoming] judicial representative of ANGELO XUEREB
- [Ownership, incoming] shareholder of SALVO GRIMA GROUP LIMITED
- [Directorship, incoming] secretary of ANDRE PARNIS
- [Directorship, incoming] director of ANGELO XUEREB
- [Ownership, incoming] shareholder of VALLETTA CRUISE PORT P.L.C.
- [Directorship, incoming] legal representative of ANGELO XUEREB
- [Directorship, incoming] legal representative of ROBERT C AQUILINA
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] director of ROBERT C AQUILINA
- [Directorship, incoming] judicial representative of P BALZAN DEMAJO
- [Directorship, incoming] legal representative of P BALZAN DEMAJO
- [Directorship, incoming] director of P BALZAN DEMAJO