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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALEX GRIMA

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
JAYS INVESTMENTS LIMITED Director - - 12-SEP-2000 Malta - Paradise Papers
JAYS LIMITED Director - - 28-MAR-1988 Malta - Paradise Papers
SUNSITES LIMITED Director - - 12-SEP-2000 Malta - Paradise Papers
CONNECTIONS LIMITED Director - - 10-AUG-1983 Malta - Paradise Papers
CONNECTIONS LIMITED Legal representative - - 10-AUG-1983 Malta - Paradise Papers
T.S. CONSULTANTS LTD. Legal representative - - 22-JAN-1986 Malta - Paradise Papers
T.S. CONSULTANTS LTD. Judicial representative - - 22-JAN-1986 Malta - Paradise Papers
T.S. CONSULTANTS LTD. Director - - 22-JAN-1986 Malta - Paradise Papers
G & G HOLDINGS LTD Legal representative - - 28-APR-2003 Malta - Paradise Papers
G & G HOLDINGS LTD Judicial representative - - 28-APR-2003 Malta - Paradise Papers
G & G HOLDINGS LTD Director - - 28-APR-2003 Malta - Paradise Papers
TRAVEL TO MALTA.COM LTD Judicial representative - - 18-NOV-2003 Malta In Dissolution Paradise Papers
TRAVEL TO MALTA.COM LTD Secretary - - 18-NOV-2003 Malta In Dissolution Paradise Papers
TRAVEL TO MALTA.COM LTD Director - - 18-NOV-2003 Malta In Dissolution Paradise Papers
TRAVEL TO MALTA.COM LTD Legal representative - - 18-NOV-2003 Malta In Dissolution Paradise Papers

Officer (1)

Role From To Data From
ALEXANDER GRIMA Same id as - - Paradise Papers

Address (1)

Data From
39, DAR TAL-PJAZZA PARISH SQUARE MELLIEHA 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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