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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LEONE GRECH

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

Linkurious and Neo4j

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
SILVERLINE INVESTMENTS LIMITED Director - - 22-FEB-1990 Malta - Paradise Papers
SILVERLINE INVESTMENTS LIMITED Judicial representative - - 22-FEB-1990 Malta - Paradise Papers
A.I.L. LIMITED Shareholder - - 28-NOV-1989 Malta - Paradise Papers
A.I.L. LIMITED Director - - 28-NOV-1989 Malta - Paradise Papers
A.I.L. LIMITED Secretary - - 28-NOV-1989 Malta - Paradise Papers
A.I.L. LIMITED Legal representative - - 28-NOV-1989 Malta - Paradise Papers
A.I.L. LIMITED Judicial representative - - 28-NOV-1989 Malta - Paradise Papers
L & J GRECH LIMITED Shareholder - - 14-JUL-1988 Malta - Paradise Papers
L & J GRECH LIMITED Secretary - - 14-JUL-1988 Malta - Paradise Papers
L & J GRECH LIMITED Judicial representative - - 14-JUL-1988 Malta - Paradise Papers
L & J GRECH LIMITED Director - - 14-JUL-1988 Malta - Paradise Papers
LEO'S TRANSPORT COMPANY LIMITED Shareholder - - 24-AUG-2009 Malta Struck Off Following Merger Paradise Papers
LEO'S TRANSPORT COMPANY LIMITED Secretary - - 24-AUG-2009 Malta Struck Off Following Merger Paradise Papers
LEO'S TRANSPORT COMPANY LIMITED Judicial representative - - 24-AUG-2009 Malta Struck Off Following Merger Paradise Papers
LEO'S TRANSPORT COMPANY LIMITED Director - - 24-AUG-2009 Malta Struck Off Following Merger Paradise Papers
LEO'S TRANSPORT COMPANY LIMITED Legal representative - - 24-AUG-2009 Malta Struck Off Following Merger Paradise Papers
UTS LIMITED Judicial representative - - 17-JAN-2014 Malta - Paradise Papers
UTS LIMITED Legal representative - - 17-JAN-2014 Malta - Paradise Papers
UTS LIMITED Director - - 17-JAN-2014 Malta - Paradise Papers
ISLAND BUSES MALTA LIMITED Legal representative - - 01-APR-2014 Malta Struck Off Paradise Papers
ISLAND BUSES MALTA LIMITED Judicial representative - - 01-APR-2014 Malta Struck Off Paradise Papers
ISLAND BUSES MALTA LIMITED Director - - 01-APR-2014 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
LEONE sive LEO GRECH Same id as - - Paradise Papers

Address (2)

Data From
PARAMOUNT HOUSE 71, CHURCH STREET ST. PAUL'S BAY Paradise Papers
PARAMOUNT HOUSE 31, CHURCH STREET ST. PAUL'S BAY Paradise Papers

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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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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