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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARIO GRECH

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (138)

Role From To Incorporation Jurisdiction Status Data From
SOLEMAR CATERING LTD Liquidator - - 28-FEB-1980 Malta Struck Off Paradise Papers
ROTCIV CO LTD Auditor - - 15-JAN-1988 Malta - Paradise Papers
Jogius Limited Auditor - - 22-MAY-2012 Malta - Paradise Papers
MAGIUS LIMITED Auditor - - 22-MAY-2012 Malta - Paradise Papers
Margius Limited Auditor - - 22-MAY-2012 Malta - Paradise Papers
GENERAL LIFTS LIMITED Auditor - - 30-AUG-2006 Malta - Paradise Papers
ZAMMIT WOODWORKS CO. LIMITED Auditor - - 14-DEC-1994 Malta - Paradise Papers
UTINA DIVING COLLEGE LIMITED Auditor - - 13-AUG-2001 Malta - Paradise Papers
COSMA & SIMON SUPPLIES LIMITED Auditor - - 06-JAN-1995 Malta - Paradise Papers
TRILLIUM INVESTMENTS CO. LIMITED Auditor - - 11-FEB-1993 Malta - Paradise Papers
TERRY'S FABRICS CO. LIMITED Auditor - - 14-OCT-1994 Malta - Paradise Papers
CITADEL VIDEO COMMUNICATIONS LIMITED Auditor - - 27-APR-1995 Malta - Paradise Papers
JOHN BEZZINA CATERING COMPANY LIMITED Auditor - - 05-DEC-1994 Malta - Paradise Papers
HEALTH & BEAUTY (GOZO) CO. LIMITED Auditor - - 03-APR-1995 Malta Struck Off Paradise Papers
J & C Holdings Limited Auditor - - 23-OCT-2007 Malta - Paradise Papers
KUMA LTD Auditor - - 10-MAY-1995 Malta - Paradise Papers
MEYCAR LIMITED Auditor - - 18-MAR-1987 Malta - Paradise Papers
CVC MARKETING LIMITED Auditor - - 10-JUL-2007 Malta - Paradise Papers
TITAN DEVELOPMENTS LIMITED Auditor - - 20-FEB-2004 Malta - Paradise Papers
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Address (1)

Data From
EXEDRA, SACRED HEART STREET, FONTANA (GOZO) 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more