CLEARWAY TRAVEL CO. 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
- 2012-07-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55052342
Relationships
- [Directorship, incoming] director of HAYKEL MEHDI CHERIF
- [Directorship, incoming] auditor of ROBERTO J MIFSUD
- [Directorship, incoming] legal representative of PAUL DEGIORGIO
- [Directorship, incoming] judicial representative of PAUL DEGIORGIO
- [Directorship, incoming] secretary of PAUL DEGIORGIO
- [Directorship, incoming] judicial representative of HAYKEL MEHDI CHERIF
- [Directorship, incoming] legal representative of HAYKEL MEHDI CHERIF
- [Directorship, incoming] judicial representative of JASON DEGIORGIO
- [Directorship, incoming] legal representative of JASON DEGIORGIO
- [Directorship, incoming] director of JASON DEGIORGIO
- [Directorship, incoming] legal representative of CHRISTOPHER DEGIORGIO
- [Directorship, incoming] director of CHRISTOPHER DEGIORGIO
- [Directorship, incoming] judicial representative of CHRISTOPHER DEGIORGIO
- [Ownership, incoming] shareholder of THE MALTESE FALCON COMPANY LIMITED
- [Directorship, incoming] director of PAUL DEGIORGIO
- [Ownership, incoming] shareholder of HAYKEL MEHDI CHERIF