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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MICHAEL AQUILINA CLEWS

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

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
135 LTD Shareholder - - 16-FEB-2004 Malta - Paradise Papers
135 LTD Judicial representative - - 16-FEB-2004 Malta - Paradise Papers
135 LTD Director - - 16-FEB-2004 Malta - Paradise Papers
FORTUNE LIMITED Legal representative - - 25-FEB-2003 Malta In Dissolution Paradise Papers
FORTUNE LIMITED Director - - 25-FEB-2003 Malta In Dissolution Paradise Papers
FORTUNE LIMITED Judicial representative - - 25-FEB-2003 Malta In Dissolution Paradise Papers
SALVO GRIMA (FREEPORT OPERATIONS) LIMITED Director - - 31-JUL-1991 Malta - Paradise Papers
SALVO GRIMA (FREEPORT OPERATIONS) LIMITED Judicial representative - - 31-JUL-1991 Malta - Paradise Papers
SG Distributors Limited Director - - 10-MAY-1991 Malta - Paradise Papers
SG Distributors Limited Judicial representative - - 10-MAY-1991 Malta - Paradise Papers
MEDINA OFFSHORE SERVICES LIMITED Judicial representative - - 26-MAY-1981 Malta Struck Off Following Merger Paradise Papers
MEDINA OFFSHORE SERVICES LIMITED Director - - 26-MAY-1981 Malta Struck Off Following Merger Paradise Papers
MEDINA OFFSHORE SERVICES LIMITED Legal representative - - 26-MAY-1981 Malta Struck Off Following Merger Paradise Papers
SG Retail Operations Limited Director - - 21-MAY-1998 Malta Struck Off Following Merger Paradise Papers
SG Retail Operations Limited Legal representative - - 21-MAY-1998 Malta Struck Off Following Merger Paradise Papers
SG Retail Operations Limited Judicial representative - - 21-MAY-1998 Malta Struck Off Following Merger Paradise Papers
SALVO GRIMA DUTY-FREE SERVICES LIMITED Judicial representative - - 21-DEC-1994 Malta Struck Off Following Merger Paradise Papers
SALVO GRIMA DUTY-FREE SERVICES LIMITED Director - - 21-DEC-1994 Malta Struck Off Following Merger Paradise Papers
SALVO GRIMA DUTY-FREE SERVICES LIMITED Legal representative - - 21-DEC-1994 Malta Struck Off Following Merger Paradise Papers
LEADERS LTD. Legal representative - - 19-DEC-1991 Malta Struck Off Following Merger Paradise Papers
LEADERS LTD. Director - - 19-DEC-1991 Malta Struck Off Following Merger Paradise Papers
LEADERS LTD. Judicial representative - - 19-DEC-1991 Malta Struck Off Following Merger Paradise Papers
SG INTERNATIONAL LIMITED Legal representative - - 14-JUL-1994 Malta - Paradise Papers
SG INTERNATIONAL LIMITED Judicial representative - - 14-JUL-1994 Malta - Paradise Papers
SG INTERNATIONAL LIMITED Director - - 14-JUL-1994 Malta - Paradise Papers
SALVO GRIMA & SONS LIMITED Legal representative - - 14-DEC-1987 Malta - Paradise Papers
SALVO GRIMA & SONS LIMITED Judicial representative - - 14-DEC-1987 Malta - Paradise Papers
SALVO GRIMA & SONS LIMITED Director - - 14-DEC-1987 Malta - Paradise Papers
SG MANAGEMENT SERVICES LIMITED Director - - 21-DEC-1994 Malta - Paradise Papers
SG MANAGEMENT SERVICES LIMITED Judicial representative - - 21-DEC-1994 Malta - Paradise Papers
SG MANAGEMENT SERVICES LIMITED Legal representative - - 21-DEC-1994 Malta - Paradise Papers
MIJOR CO. LIMITED Shareholder - - 01-DEC-1997 Malta - Paradise Papers
MIJOR CO. LIMITED Judicial representative - - 01-DEC-1997 Malta - Paradise Papers
MIJOR CO. LIMITED Director - - 01-DEC-1997 Malta - Paradise Papers
MIJOR CO. LIMITED Legal representative - - 01-DEC-1997 Malta - Paradise Papers
TWOFOLD LIMITED Shareholder - - 18-NOV-1997 Malta - Paradise Papers
TWOFOLD LIMITED Legal representative - - 18-NOV-1997 Malta - Paradise Papers
TWOFOLD LIMITED Judicial representative - - 18-NOV-1997 Malta - Paradise Papers
TWOFOLD LIMITED Director - - 18-NOV-1997 Malta - Paradise Papers
T.S.I. LIMITED Shareholder - - 08-MAY-1981 Malta - Paradise Papers
T.S.I. LIMITED Director - - 08-MAY-1981 Malta - Paradise Papers
T.S.I. LIMITED Judicial representative - - 08-MAY-1981 Malta - Paradise Papers
T.S.I. LIMITED Legal representative - - 08-MAY-1981 Malta - Paradise Papers
SALVO GRIMA GROUP LIMITED Shareholder - - 09-DEC-1972 Malta - Paradise Papers
SALVO GRIMA GROUP LIMITED Judicial representative - - 09-DEC-1972 Malta - Paradise Papers
SALVO GRIMA GROUP LIMITED Director - - 09-DEC-1972 Malta - Paradise Papers
SALVO GRIMA GROUP LIMITED Legal representative - - 09-DEC-1972 Malta - Paradise Papers

Address (3)

Data From
9 LUQA BRIFFA STREET, GZIRA Paradise Papers
9, MARKS, LUQA BRIFFA STREET, GZIRA Paradise Papers
19, MARKS, LUQA BRIFFA STREET, GZIRA Paradise Papers

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Paradise Papers

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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