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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CARMEN ANN GRIMA

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
MUMTAJ MARITIME LTD Shareholder - - 06-JUL-2000 Malta - Paradise Papers
MEDZONE COMPANY LIMITED Secretary - - 04-APR-2000 Malta Struck Off Following Merger Paradise Papers
GRIMAND CO. LTD. Shareholder - - 15-APR-1997 Malta - Paradise Papers
GRIMAND CO. LTD. Director - - 15-APR-1997 Malta - Paradise Papers
GRIMAND CO. LTD. Judicial representative - - 15-APR-1997 Malta - Paradise Papers
GRIMAND CO. LTD. Legal representative - - 15-APR-1997 Malta - Paradise Papers

Address (3)

Data From
62, ST. ANDREWS STREET, LIJA BZN 10 Paradise Papers
62, ST. ANDREWS STREET, LIJA LJA 1525 Paradise Papers
62, ST. ANDREWS STREET, LIJA 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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