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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

GHR Imports Co. Ltd

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    07-SEP-2010

Connections:

Officer (4)

Role From To Data From
GEORGE SCIBERRAS Shareholder - - Paradise Papers
GEORGE SCIBERRAS Director - - Paradise Papers
GEORGE SCIBERRAS Legal representative - - Paradise Papers
GEORGE SCIBERRAS Judicial representative - - Paradise Papers
HUSSEIN M.B. AKILLA Shareholder - - Paradise Papers
HUSSEIN M.B. AKILLA Legal representative - - Paradise Papers
HUSSEIN M.B. AKILLA Director - - Paradise Papers
HUSSEIN M.B. AKILLA Judicial representative - - Paradise Papers
ROBERT TABONE Shareholder - - Paradise Papers
ROBERT TABONE Judicial representative - - Paradise Papers
ROBERT TABONE Secretary - - Paradise Papers
ROBERT TABONE Director - - Paradise Papers
ROBERT TABONE Legal representative - - Paradise Papers
JOHN C. BUTTIGIEG Auditor - - Paradise Papers

Address (1)

Data From
50, ST. MARTIN STREET, FONTANA (GOZO)FNT 1180, 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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