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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
CASTELLANA (MALTA) LIMITED Secretary - - 05-JUL-1967 Malta In Dissolution Paradise Papers
C. GRECH MANUFACTURING LIMITED Secretary - - 25-JUL-2013 Malta - Paradise Papers
C. GRECH MANUFACTURING LIMITED Director - - 25-JUL-2013 Malta - Paradise Papers
C. GRECH MANUFACTURING LIMITED Judicial representative - - 25-JUL-2013 Malta - Paradise Papers
C. GRECH MANUFACTURING LIMITED Legal representative - - 25-JUL-2013 Malta - Paradise Papers
C. Grech Limited Shareholder - - 20-MAY-2009 Malta - Paradise Papers
C. Grech Limited Legal representative - - 20-MAY-2009 Malta - Paradise Papers
C. Grech Limited Secretary - - 20-MAY-2009 Malta - Paradise Papers
C. Grech Limited Judicial representative - - 20-MAY-2009 Malta - Paradise Papers
C. Grech Limited Director - - 20-MAY-2009 Malta - Paradise Papers
CAROLINA SUITES LIMITED Judicial representative - - 06-JAN-2017 Malta - Paradise Papers
CAROLINA SUITES LIMITED Secretary - - 06-JAN-2017 Malta - Paradise Papers
CAROLINA SUITES LIMITED Legal representative - - 06-JAN-2017 Malta - Paradise Papers
CAROLINA SUITES LIMITED Director - - 06-JAN-2017 Malta - 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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