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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH GRIMA

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
JAYS INVESTMENTS LIMITED Shareholder - - 12-SEP-2000 Malta - Paradise Papers
ASPEN LIMITED Shareholder - - 27-JUL-1993 Malta - Paradise Papers
SUNSITES LIMITED Shareholder - - 12-SEP-2000 Malta - Paradise Papers
SUNSITES LIMITED. Director - - 06-APR-1982 Malta Struck Off Following Division Paradise Papers
SUNSITES LIMITED. Judicial representative - - 06-APR-1982 Malta Struck Off Following Division Paradise Papers

Address (1)

Data From
"CAPRICE" TRIQ L-GHERIEN MELLIEHA 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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