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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ETIENNE GRECH

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

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
EJBD HOLDINGS LTD Shareholder - - 02-OCT-2013 Malta - Paradise Papers
VITAX MARKETING LIMITED Judicial representative - - 20-AUG-2013 Malta - Paradise Papers
VITAX MARKETING LIMITED Legal representative - - 20-AUG-2013 Malta - Paradise Papers
VITAX MARKETING LIMITED Director - - 20-AUG-2013 Malta - Paradise Papers
ALTER EGO CONSULT LTD. Judicial representative - - 10-MAY-2011 Malta - Paradise Papers
ALTER EGO CONSULT LTD. Legal representative - - 10-MAY-2011 Malta - Paradise Papers
ALTER EGO CONSULT LTD. Director - - 10-MAY-2011 Malta - Paradise Papers
VITAX HOLDINGS LIMITED Shareholder - - 20-AUG-2013 Malta - Paradise Papers
VITAX HOLDINGS LIMITED Legal representative - - 20-AUG-2013 Malta - Paradise Papers
VITAX HOLDINGS LIMITED Director - - 20-AUG-2013 Malta - Paradise Papers
VITAX HOLDINGS LIMITED Judicial representative - - 20-AUG-2013 Malta - Paradise Papers
ALTER EGO TRADE LIMITED Director - - 22-JUN-2012 Malta - Paradise Papers
ALTER EGO TRADE LIMITED Legal representative - - 22-JUN-2012 Malta - Paradise Papers
ALTER EGO TRADE LIMITED Judicial representative - - 22-JUN-2012 Malta - Paradise Papers
ALTER EGO INVESTMENT HOLDINGS LTD Director - - 16-SEP-2011 Malta - Paradise Papers
ALTER EGO INVESTMENT HOLDINGS LTD Legal representative - - 16-SEP-2011 Malta - Paradise Papers
ALTER EGO INVESTMENT HOLDINGS LTD Judicial representative - - 16-SEP-2011 Malta - Paradise Papers
DEKA HOLDING LIMITED Shareholder - - 04-NOV-2016 Malta - Paradise Papers
DEKA HOLDING LIMITED Legal representative - - 04-NOV-2016 Malta - Paradise Papers
DEKA HOLDING LIMITED Director - - 04-NOV-2016 Malta - Paradise Papers
DEKA HOLDING LIMITED Judicial representative - - 04-NOV-2016 Malta - Paradise Papers

Address (2)

Data From
PANORAMA, P/H 3, TRIQ DUN MANWEL ZAMMIT SIGGIEWI Paradise Papers
CHEVRON TRIQ NINU CREMONA 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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