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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

THE GRAND HARBOUR REGENERATION CORPORATION P.L.C.

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    10-AUG-2007

Connections:

Officer (10)

Role From To Data From
ALEX FALZON Secretary - - Paradise Papers
FRANS BAJADA Director - - Paradise Papers
FRANS BAJADA Legal representative - - Paradise Papers
DOMINIC CALLEJA Legal representative - - Paradise Papers
DOMINIC CALLEJA Director - - Paradise Papers
RAY GRECH Legal representative - - Paradise Papers
RAY GRECH Director - - Paradise Papers
MARISA CIAPPARA Director - - Paradise Papers
MARISA CIAPPARA Legal representative - - Paradise Papers
MALTA INVESTMENT MANAGEMENT COMPANY LIMITED Shareholder - - Paradise Papers
JOHN DALLI Director - - Paradise Papers
JOHN DALLI Legal representative - - Paradise Papers
MALTA GOVERNMENT INVESTMENTS LTD Shareholder - - Paradise Papers
STEFAN ZRINZO AZZOPARDI Legal representative - - Paradise Papers
STEFAN ZRINZO AZZOPARDI Director - - Paradise Papers
STEFAN ZRINZO AZZOPARDI Judicial representative - - Paradise Papers
RSM MALTA Auditor - - Paradise Papers

Address (1)

Data From
BLOCK H, TRIQ ANTONIO MAURIZIO VALPERGA, FLORIANAFRN 1700, 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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