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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

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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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