The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALBERT GRECH

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

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (72)

Role From To Incorporation Jurisdiction Status Data From
WATERTHORNE SHIPPING LTD Director - - 12-MAY-1992 Malta Struck Off Paradise Papers
ARTORIUS SHIPPING LTD Director - - 11-JUN-1992 Malta Struck Off Paradise Papers
SEA PRIDE SHIPPING LTD Director - - 21-JUL-1992 Malta Struck Off Paradise Papers
KALIMBA LIMITED Director - - 05-SEP-1985 Malta Struck Off Paradise Papers
STERLING ENTERPRISES LIMITED Secretary - - 17-AUG-1993 Malta Struck Off Following Merger Paradise Papers
VAILLANT LIMITED Director - - 06-APR-1982 Malta Struck Off Paradise Papers
OMASA (MALTA) LTD Secretary - - 25-SEP-1996 Malta Struck Off Paradise Papers
CONSULT LIMITED Director - - 20-MAR-1991 Malta Struck Off Paradise Papers
ALLIED DRUG CO. LTD. Secretary - - 03-DEC-1976 Malta Struck Off Paradise Papers
SPOCK INVESTMENTS LIMITED Secretary - - 14-JUL-2000 Malta Struck Off Following Merger Paradise Papers
DAVIDE LIMITED Secretary - - 30-JAN-1995 Malta In Dissolution Paradise Papers
COMBINATIONS LIMITED Secretary - - 17-OCT-1988 Malta Struck Off Following Merger Paradise Papers
BAEZ LIMITED Secretary - - 18-MAY-2010 Malta In Dissolution Paradise Papers
Show more connections

Officer (1)

Role From To Data From
ALBERT S GRECH Same id as - - Paradise Papers

Address (8)

Data From
JESCA, UPPER GARDENS, SWIEQI Paradise Papers
JESCA FUQ IL-GONNA ST. JULIANS Paradise Papers
JESCA, UPPER GARDENS, ST. JULIANS STJ 08 Paradise Papers
JESCA, UPPER GARDENS, SWIEQI SWQ3523 Paradise Papers
JESCA, FUQ IL-GONNA, SWIEQI Paradise Papers
JESCA, UPPER GARDENS, ST. JULIANS Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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