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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
GRTU SERVICES LIMITED Director - - 05-JUL-2012 Malta - Paradise Papers
GRTU SERVICES LIMITED Judicial representative - - 05-JUL-2012 Malta - Paradise Papers
GRTU SERVICES LIMITED Legal representative - - 05-JUL-2012 Malta - Paradise Papers
MALTAENERGY LIMITED Judicial representative - - Malta Pending Paradise Papers
MALTAENERGY LIMITED Director - - Malta Pending Paradise Papers
MALTAENERGY LIMITED Legal representative - - Malta Pending Paradise Papers
STRAND HOLDINGS LIMITED Judicial representative - - 05-JUN-1968 Malta - Paradise Papers
STRAND HOLDINGS LIMITED Secretary - - 05-JUN-1968 Malta - Paradise Papers
STRAND HOLDINGS LIMITED Legal representative - - 05-JUN-1968 Malta - Paradise Papers
STRAND HOLDINGS LIMITED Director - - 05-JUN-1968 Malta - Paradise Papers
WEEE (MALTA) LIMITED Judicial representative - - 26-AUG-2015 Malta - Paradise Papers
WEEE (MALTA) LIMITED Director - - 26-AUG-2015 Malta - Paradise Papers
WEEE (MALTA) LIMITED Legal representative - - 26-AUG-2015 Malta - Paradise Papers
VALLEY VIEW DEVELOPMENTS LIMITED Secretary - - 02-JAN-1969 Malta - Paradise Papers
VALLEY VIEW DEVELOPMENTS LIMITED Judicial representative - - 02-JAN-1969 Malta - Paradise Papers
VALLEY VIEW DEVELOPMENTS LIMITED Director - - 02-JAN-1969 Malta - Paradise Papers
VALLEY VIEW DEVELOPMENTS LIMITED Legal representative - - 02-JAN-1969 Malta - Paradise Papers
KORDIN GRAIN TERMINAL COMPANY LIMITED Director - - 30-JUN-1989 Malta - Paradise Papers
KORDIN GRAIN TERMINAL COMPANY LIMITED Legal representative - - 30-JUN-1989 Malta - Paradise Papers
KORDIN GRAIN TERMINAL COMPANY LIMITED Judicial representative - - 30-JUN-1989 Malta - Paradise Papers

The
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Explore the offshore connections of world leaders, politicians and their relatives and associates.

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.

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.

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