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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 (2)

Role From To Incorporation Jurisdiction Status Data From
ROMEO ROMANO LIMITED Shareholder - - 24-FEB-2006 Malta - Paradise Papers
ROMEO ROMANO LIMITED Judicial representative - - 24-FEB-2006 Malta - Paradise Papers
ROMEO ROMANO LIMITED Secretary - - 24-FEB-2006 Malta - Paradise Papers
ROMEO ROMANO LIMITED Legal representative - - 24-FEB-2006 Malta - Paradise Papers
ROMEO ROMANO LIMITED Director - - 24-FEB-2006 Malta - Paradise Papers
JLCD LIMITED Shareholder - - 19-DEC-2003 Malta Struck Off Paradise Papers
JLCD LIMITED Director - - 19-DEC-2003 Malta Struck Off Paradise Papers
JLCD LIMITED Judicial representative - - 19-DEC-2003 Malta Struck Off Paradise Papers
JLCD LIMITED Secretary - - 19-DEC-2003 Malta Struck Off Paradise Papers
JLCD LIMITED Legal representative - - 19-DEC-2003 Malta Struck Off Paradise Papers

Address (2)

Data From
FLAT 1, SOLANA, N/S OFF TRIQ IL-HABBERXA, MARSASCALA Paradise Papers
SEASIDE/2, TRIQ SANTA MARIJA MARSASCALA 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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