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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHANN GRECH

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
STRATEGIC CAMPAIGNS & CONSULTANCY LTD. Shareholder - - 01-FEB-2002 Malta - Paradise Papers
STRATEGIC CAMPAIGNS & CONSULTANCY LTD. Secretary - - 01-FEB-2002 Malta - Paradise Papers
STRATEGIC CAMPAIGNS & CONSULTANCY LTD. Legal representative - - 01-FEB-2002 Malta - Paradise Papers
STRATEGIC CAMPAIGNS & CONSULTANCY LTD. Judicial representative - - 01-FEB-2002 Malta - Paradise Papers
STRATEGIC CAMPAIGNS & CONSULTANCY LTD. Director - - 01-FEB-2002 Malta - Paradise Papers
CIRCLE COMMUNICATIONS LTD Secretary - - 12-AUG-2005 Malta Struck Off Paradise Papers
CIRCLE COMMUNICATIONS LTD Judicial representative - - 12-AUG-2005 Malta Struck Off Paradise Papers
CIRCLE COMMUNICATIONS LTD Director - - 12-AUG-2005 Malta Struck Off Paradise Papers
CIRCLE COMMUNICATIONS LTD Legal representative - - 12-AUG-2005 Malta Struck Off Paradise Papers
FRESH MARKETING LTD Shareholder - - 28-OCT-2003 Malta Struck Off Paradise Papers
FRESH MARKETING LTD Judicial representative - - 28-OCT-2003 Malta Struck Off Paradise Papers
FRESH MARKETING LTD Director - - 28-OCT-2003 Malta Struck Off Paradise Papers
FRESH MARKETING LTD Secretary - - 28-OCT-2003 Malta Struck Off Paradise Papers
FRESH MARKETING LTD Legal representative - - 28-OCT-2003 Malta Struck Off Paradise Papers

Address (2)

Data From
DAR GHEDRIN POPE PAUL II STREET VICTORIA (GOZO) Paradise Papers
'DAR GHEDRIN', POPE JOHN PAUL II STREET, VICTORIA (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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