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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

BASIC (MALTA) LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    13-JUL-1995

Connections:

Officer (5)

Role From To Data From
ANTON CHETCUTI GANADO & ASSOCIATES Auditor - - Paradise Papers
CLAUDE GRECH Shareholder - - Paradise Papers
CLAUDE GRECH Legal representative - - Paradise Papers
CLAUDE GRECH Director - - Paradise Papers
CLAUDE GRECH Judicial representative - - Paradise Papers
JEROME GRECH Shareholder - - Paradise Papers
JEROME GRECH Judicial representative - - Paradise Papers
JEROME GRECH Legal representative - - Paradise Papers
JEROME GRECH Director - - Paradise Papers
ARMAND GRECH Shareholder - - Paradise Papers
ARMAND GRECH Judicial representative - - Paradise Papers
ARMAND GRECH Secretary - - Paradise Papers
ARMAND GRECH Director - - Paradise Papers
ARMAND GRECH Legal representative - - Paradise Papers
JOSEPH GRECH Shareholder - - Paradise Papers
JOSEPH GRECH Director - - Paradise Papers
JOSEPH GRECH Judicial representative - - Paradise Papers
JOSEPH GRECH Legal representative - - Paradise Papers

Address (1)

Data From
ADVANCE HOUSE, LEVEL 3, 375 MANWEL DIMECH STREET, SLIEMASLM 1058, 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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