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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FRANCESCA GRECH

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

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
T. A. F. LIMITED Shareholder - - 02-FEB-1989 Malta - Paradise Papers
T.F.A. LIMITED Shareholder - - 11-DEC-1985 Malta - Paradise Papers
U.C.I.M. HOLDING CO LTD Judicial representative - - 23-JUN-1966 Malta Struck Off Following Merger Paradise Papers
U.C.I.M. HOLDING CO LTD Director - - 23-JUN-1966 Malta Struck Off Following Merger Paradise Papers
PINTO DEVELOPMENTS LIMITED Judicial representative - - 22-JUL-1998 Malta - Paradise Papers
PINTO DEVELOPMENTS LIMITED Director - - 22-JUL-1998 Malta - Paradise Papers
BADGER COMPANY LIMITED Judicial representative - - 28-DEC-1995 Malta - Paradise Papers
BADGER COMPANY LIMITED Director - - 28-DEC-1995 Malta - Paradise Papers
BADGER COMPANY LIMITED Legal representative - - 28-DEC-1995 Malta - Paradise Papers
NETSERV CO. LTD Director - - 07-DEC-1979 Malta - Paradise Papers
NETSERV CO. LTD Judicial representative - - 07-DEC-1979 Malta - Paradise Papers
NETSERV CO. LTD Legal representative - - 07-DEC-1979 Malta - Paradise Papers
MERIDIAN AUTO CO. LIMITED Director - - 01-JUL-2004 Malta - Paradise Papers
MERIDIAN AUTO CO. LIMITED Judicial representative - - 01-JUL-2004 Malta - Paradise Papers
MERIDIAN AUTO CO. LIMITED Legal representative - - 01-JUL-2004 Malta - Paradise Papers
U.C.I.M. CO. LIMITED Judicial representative - - 01-JUL-2004 Malta - Paradise Papers
U.C.I.M. CO. LIMITED Director - - 01-JUL-2004 Malta - Paradise Papers
U.C.I.M. CO. LIMITED Legal representative - - 01-JUL-2004 Malta - Paradise Papers
MERIDIAN ENTERPRISES COMPANY LIMITED Director - - 18-APR-1978 Malta - Paradise Papers
MERIDIAN ENTERPRISES COMPANY LIMITED Judicial representative - - 18-APR-1978 Malta - Paradise Papers
MERIDIAN ENTERPRISES COMPANY LIMITED Legal representative - - 18-APR-1978 Malta - Paradise Papers
VALLEY ENTERPRISES COMPANY LIMITED Legal representative - - 23-JUN-1978 Malta - Paradise Papers
VALLEY ENTERPRISES COMPANY LIMITED Judicial representative - - 23-JUN-1978 Malta - Paradise Papers
VALLEY ENTERPRISES COMPANY LIMITED Director - - 23-JUN-1978 Malta - Paradise Papers
CMJ INVESTMENT OVERSEAS LIMITED Judicial representative - - 16-NOV-2001 Malta In Dissolution Paradise Papers
CMJ INVESTMENT OVERSEAS LIMITED Legal representative - - 16-NOV-2001 Malta In Dissolution Paradise Papers
CMJ INVESTMENT OVERSEAS LIMITED Director - - 16-NOV-2001 Malta In Dissolution Paradise Papers
WALDORF AUTO SERVICES CO. LTD Director - - 15-NOV-1979 Malta - Paradise Papers
WALDORF AUTO SERVICES CO. LTD Judicial representative - - 15-NOV-1979 Malta - Paradise Papers
WALDORF AUTO SERVICES CO. LTD Legal representative - - 15-NOV-1979 Malta - Paradise Papers

Address (8)

Data From
VM, TRIQ TAC-CINK TA' STRONKA, MADLIENA SWIEQI Paradise Papers
133 TRIQ MARSAMXETT VALLETTA Paradise Papers
133, MARSAMXETT ROAD, VALLETTA Paradise Papers
VILLA MAMO, TRIQ TAC-CINK, TA' STRONKA MADLIENA SWIEQI Paradise Papers
THE CLOISTERS, MRABAT STREET, ST. JULIANS Paradise Papers
THE CLOISTERS, 27, MRABAT STREET, SLIEMA Paradise Papers
27, MRABAT STREET, ST. JULIANS Paradise Papers
27, MRABAT STREET SLIEMA 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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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