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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PAUL ABELA

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

Address (1)

Data From
CAPRICORN, TRIQ L-AWRIKARJA, HIGH RIDGE, MADLIENA 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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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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