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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANN MARIE GRISCTI

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

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
BRETAGNE LTD. Secretary - - 10-JUL-2003 Malta - Paradise Papers
PFO INVESTMENTS LTD Secretary - - 01-JUN-2009 Malta - Paradise Papers
F.E. INTERNATIONAL LTD Secretary - - 30-JUN-2006 Malta - Paradise Papers
M & N MALTA LTD Secretary - - 14-OCT-2003 Malta - Paradise Papers
ADVANTA GLOBAL SERVICES LTD. Secretary - - 27-JUN-2005 Malta - Paradise Papers
STALKER HOLDINGS LTD. Secretary - - 06-JUN-2005 Malta - Paradise Papers
BALIAN HOLDINGS LTD Secretary - - 10-AUG-2006 Malta - Paradise Papers
Transylvan Holdings Ltd Secretary - - 30-MAY-2005 Malta - Paradise Papers

Address (2)

Data From
29, KYOTO C. TRIDENTI STREET, TA' L-IBRAGG SWIEQI Paradise Papers
29, KYOTO C.TRIDENTI STREET TA L-IBRAGG SWIEQI 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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