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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH GRECH

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

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
ZVELT MARITIME LIMITED Director - - 30-NOV-1995 Malta In Dissolution Paradise Papers
EMPIRE COMPANY LIMITED Shareholder - - 22-FEB-1988 Malta - Paradise Papers
TEXTILE WHOLESALE LIMITED Judicial representative - - 31-AUG-1987 Malta Struck Off Following Merger Paradise Papers
TEXTILE WHOLESALE LIMITED Director - - 31-AUG-1987 Malta Struck Off Following Merger Paradise Papers
GEJ (WHOLESALE) LIMITED Judicial representative - - 01-MAR-1991 Malta Struck Off Following Merger Paradise Papers
GEJ (WHOLESALE) LIMITED Director - - 01-MAR-1991 Malta Struck Off Following Merger Paradise Papers
AXIS LIMITED Director - - 27-SEP-1988 Malta - Paradise Papers
SQD LIMITED Director - - 28-JUL-1997 Malta Struck Off Paradise Papers
SQD LIMITED Judicial representative - - 28-JUL-1997 Malta Struck Off Paradise Papers
YOUNG FASHIONS LIMITED Director - - 07-APR-2005 Malta In Dissolution Paradise Papers
RIFLE (MALTA) LIMITED Judicial representative - - 20-DEC-1993 Malta Struck Off Following Merger Paradise Papers
RIFLE (MALTA) LIMITED Director - - 20-DEC-1993 Malta Struck Off Following Merger Paradise Papers
NUMOD MANUFACTURING COMPANY LIMITED Director - - 11-MAR-1967 Malta Struck Off Following Merger Paradise Papers
NUMOD MANUFACTURING COMPANY LIMITED Judicial representative - - 11-MAR-1967 Malta Struck Off Following Merger Paradise Papers
R PLAY LIMITED Director - - 23-JUL-1997 Malta Struck Off Paradise Papers
R PLAY LIMITED Secretary - - 23-JUL-1997 Malta Struck Off Paradise Papers
R PLAY LIMITED Judicial representative - - 23-JUL-1997 Malta Struck Off Paradise Papers
SKYLIM LIMITED Judicial representative - - 20-JUL-1966 Malta - Paradise Papers
SKYLIM LIMITED Legal representative - - 20-JUL-1966 Malta - Paradise Papers
SKYLIM LIMITED Director - - 20-JUL-1966 Malta - Paradise Papers
ICE CREAM PARLOURS LIMITED Director - - 27-FEB-1987 Malta - Paradise Papers
ICE CREAM PARLOURS LIMITED Judicial representative - - 27-FEB-1987 Malta - Paradise Papers
MANIERA GROUP DEVELOPMENTS LIMITED Shareholder - - 13-NOV-2006 Malta - Paradise Papers
MANIERA GROUP DEVELOPMENTS LIMITED Judicial representative - - 13-NOV-2006 Malta - Paradise Papers
MANIERA GROUP DEVELOPMENTS LIMITED Legal representative - - 13-NOV-2006 Malta - Paradise Papers
MANIERA GROUP DEVELOPMENTS LIMITED Director - - 13-NOV-2006 Malta - Paradise Papers
GRECH OFFSHORE CATERING LIMITED Judicial representative - - 14-SEP-2009 Malta - Paradise Papers
GRECH OFFSHORE CATERING LIMITED Director - - 14-SEP-2009 Malta - Paradise Papers
GRECH OFFSHORE CATERING LIMITED Legal representative - - 14-SEP-2009 Malta - Paradise Papers
SKY PROPERTIES LIMITED Shareholder - - 09-JUN-2005 Malta In Dissolution Paradise Papers
SKY PROPERTIES LIMITED Director - - 09-JUN-2005 Malta In Dissolution Paradise Papers
SKY PROPERTIES LIMITED Judicial representative - - 09-JUN-2005 Malta In Dissolution Paradise Papers
SKY PROPERTIES LIMITED Legal representative - - 09-JUN-2005 Malta In Dissolution Paradise Papers
SAMJJ LIMITED Shareholder - - 14-JUN-2016 Malta - Paradise Papers
SAMJJ LIMITED Judicial representative - - 14-JUN-2016 Malta - Paradise Papers
SAMJJ LIMITED Legal representative - - 14-JUN-2016 Malta - Paradise Papers
SAMJJ LIMITED Director - - 14-JUN-2016 Malta - Paradise Papers
RETRO LIMITED Shareholder - - 07-APR-2005 Malta - Paradise Papers
RETRO LIMITED Legal representative - - 07-APR-2005 Malta - Paradise Papers
RETRO LIMITED Judicial representative - - 07-APR-2005 Malta - Paradise Papers
RETRO LIMITED Director - - 07-APR-2005 Malta - Paradise Papers
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Address (3)

Data From
DAR IS-SEJJIEH, MADLIENA HILL, MADLIENA, SWIEQI Paradise Papers
DAR IS-SEJJIEH VICTORIA LINES, MADLIENA SWIEQI Paradise Papers
DAR IS-SEJJIEH, VICTORIA LINES, SWIEQI 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