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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

VICTOR GRIXTI

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
DHI RACING Shareholder - - 09-AUG-2006 Malta - Paradise Papers
DHI RACING Legal representative - - 09-AUG-2006 Malta - Paradise Papers
DHI RACING Judicial representative - - 09-AUG-2006 Malta - Paradise Papers
WATCHNSAVE Shareholder - - 01-JUN-2009 Malta - Paradise Papers
WATCHNSAVE Judicial representative - - 01-JUN-2009 Malta - Paradise Papers
WATCHNSAVE Director - - 01-JUN-2009 Malta - Paradise Papers
WATCHNSAVE Legal representative - - 01-JUN-2009 Malta - Paradise Papers
PRO - V LTD. Shareholder - - 26-APR-2004 Malta Struck Off Paradise Papers
PRO - V LTD. Judicial representative - - 26-APR-2004 Malta Struck Off Paradise Papers
PRO - V LTD. Director - - 26-APR-2004 Malta Struck Off Paradise Papers
SAINT JAMES HOSPITAL, TRANSFORMA LIMITED Shareholder - - 27-OCT-1995 Malta - Paradise Papers
SAINT JAMES HOSPITAL, TRANSFORMA LIMITED Judicial representative - - 27-OCT-1995 Malta - Paradise Papers
SAINT JAMES HOSPITAL, TRANSFORMA LIMITED Legal representative - - 27-OCT-1995 Malta - Paradise Papers
SAINT JAMES HOSPITAL, TRANSFORMA LIMITED Director - - 27-OCT-1995 Malta - Paradise Papers

Address (4)

Data From
38, CASTRO STREET, NAXXAR Paradise Papers
39, CASTRO STREET, NAXXAR NXR 03 Paradise Papers
38, CASTRO STREET, NAXXAR NXR 0325 Paradise Papers
38, CASTRO STREET, NAXXAR NXR 03 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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