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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LAWRENCE GRECH

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
LBG COMPANY LIMITED Shareholder - - 02-FEB-2005 Malta - Paradise Papers
LBG COMPANY LIMITED Director - - 02-FEB-2005 Malta - Paradise Papers
LBG COMPANY LIMITED Judicial representative - - 02-FEB-2005 Malta - Paradise Papers
LBG COMPANY LIMITED Legal representative - - 02-FEB-2005 Malta - Paradise Papers
SMART PROPERTIES LIMITED Shareholder - - 23-OCT-2003 Malta Struck Off Paradise Papers
SMART PROPERTIES LIMITED Director - - 23-OCT-2003 Malta Struck Off Paradise Papers
SMART PROPERTIES LIMITED Legal representative - - 23-OCT-2003 Malta Struck Off Paradise Papers
SMART PROPERTIES LIMITED Judicial representative - - 23-OCT-2003 Malta Struck Off Paradise Papers
SMART RETAILERS LIMITED Shareholder - - 23-OCT-2003 Malta Struck Off Paradise Papers
SMART RETAILERS LIMITED Director - - 23-OCT-2003 Malta Struck Off Paradise Papers
SMART RETAILERS LIMITED Judicial representative - - 23-OCT-2003 Malta Struck Off Paradise Papers
SMART RETAILERS LIMITED Legal representative - - 23-OCT-2003 Malta Struck Off Paradise Papers
SMART MOVES LIMITED Judicial representative - - 10-MAY-2002 Malta - Paradise Papers
SMART MOVES LIMITED Director - - 10-MAY-2002 Malta - Paradise Papers
SMART MOVES LIMITED Legal representative - - 10-MAY-2002 Malta - Paradise Papers
SMART SUPERMARKET LIMITED Shareholder - - 20-FEB-1986 Malta - Paradise Papers
SMART SUPERMARKET LIMITED Legal representative - - 20-FEB-1986 Malta - Paradise Papers
SMART SUPERMARKET LIMITED Director - - 20-FEB-1986 Malta - Paradise Papers
SMART SUPERMARKET LIMITED Judicial representative - - 20-FEB-1986 Malta - Paradise Papers

Address (1)

Data From
RUSTICA, TRIQ IL-HWAWAR IKLIN 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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