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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LESLIE GRECH

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

Linkurious and Neo4j

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
DBS Director - - 31-JAN-1999 Malta Struck Off Paradise Papers
J. C. J. LIMITED Liquidator - - 26-AUG-1968 Malta Struck Off Paradise Papers
SAN ANDREA (MARSASCALA) LIMITED Director - - 12-MAR-1968 Malta In Process of Converting Paradise Papers
SAN ANDREA (MARSASCALA) LIMITED Judicial representative - - 12-MAR-1968 Malta In Process of Converting Paradise Papers
FIELD ESTATES LIMITED Secretary - - 28-MAR-1969 Malta Struck Off Paradise Papers
FIELD ESTATES LIMITED Judicial representative - - 28-MAR-1969 Malta Struck Off Paradise Papers
FIELD ESTATES LIMITED Director - - 28-MAR-1969 Malta Struck Off Paradise Papers
M. G. ENTERPRISES LIMITED Judicial representative - - 26-NOV-1968 Malta Struck Off Paradise Papers
M. G. ENTERPRISES LIMITED Director - - 26-NOV-1968 Malta Struck Off Paradise Papers
M. G. ENTERPRISES LIMITED Secretary - - 26-NOV-1968 Malta Struck Off Paradise Papers
GRECH MIFSUD LIMITED Director - - 20-JUL-1970 Malta Struck Off Paradise Papers
GRECH MIFSUD LIMITED Judicial representative - - 20-JUL-1970 Malta Struck Off Paradise Papers
GRECH MIFSUD LIMITED Secretary - - 20-JUL-1970 Malta Struck Off Paradise Papers
SAN ANDREA (BIRZEBBUGIA) LIMITED Secretary - - 17-JAN-1969 Malta Struck Off Paradise Papers
SAN ANDREA (BIRZEBBUGIA) LIMITED Director - - 17-JAN-1969 Malta Struck Off Paradise Papers
SAN ANDREA (BIRZEBBUGIA) LIMITED Judicial representative - - 17-JAN-1969 Malta Struck Off Paradise Papers
RURAL PROPERTIES LIMITED Shareholder - - 21-FEB-1966 Malta - Paradise Papers
RURAL PROPERTIES LIMITED Judicial representative - - 21-FEB-1966 Malta - Paradise Papers

Address (2)

Data From
VILLA GRECH, MIFSUD STREET, MOSTA MST 06 Paradise Papers
VILLA GRECH MIFSUD MAIN STREET MOSTA MST 06 Paradise Papers

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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