PARADISE BAY HOTEL 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
- 1966-06-03
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55033112
Relationships
- [Directorship, incoming] judicial representative of BEATRIX ASCIAK
- [Directorship, incoming] judicial representative of FERDINAND FENECH
- [Directorship, incoming] director of BEATRIX ASCIAK
- [Directorship, incoming] legal representative of BEATRIX ASCIAK
- [Directorship, incoming] judicial representative of STANLEY ZAMMIT
- [Directorship, incoming] director of STANLEY ZAMMIT
- [Ownership, incoming] shareholder of FERDINAND FENECH LIMITED
- [Ownership, incoming] shareholder of BEATRIX ZAMMIT LIMITED
- [Directorship, incoming] judicial representative of STEFAN FENECH
- [Directorship, incoming] legal representative of STEFAN FENECH
- [Directorship, incoming] legal representative of STANLEY ZAMMIT
- [Directorship, incoming] director of FERDINAND FENECH
- [Directorship, incoming] director of STEFAN FENECH
- [Directorship, incoming] legal representative of FERDINAND FENECH
- [Directorship, incoming] secretary of FERDINAND FENECH
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS