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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

Great Value Limited

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    30-JUL-2012

Connections:

Officer (6)

Role From To Data From
AR MANAGEMENT SRL Shareholder - - Paradise Papers
CERTUS LIMITED Shareholder - - Paradise Papers
ROBERTO ANZANELLO Judicial representative - - Paradise Papers
ROBERTO ANZANELLO Legal representative - - Paradise Papers
ROBERTO ANZANELLO Director - - Paradise Papers
EDMOND ZAMMIT LAFERLA Legal representative - - Paradise Papers
EDMOND ZAMMIT LAFERLA Secretary - - Paradise Papers
EDMOND ZAMMIT LAFERLA Judicial representative - - Paradise Papers
JOSEPH BORG BARTOLO Legal representative - - Paradise Papers
JOSEPH BORG BARTOLO Secretary - - Paradise Papers
JOSEPH BORG BARTOLO Judicial representative - - Paradise Papers
NEXIA BT Auditor - - Paradise Papers

Address (1)

Data From
4TH FLOOR, DEVELOPMENT HOUSE, ST ANNE STREET, FLORIANAFRN 9010, MALTA Paradise Papers

Explore more from

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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