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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DAVID LAWRENCE GRIMA

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

Entity (45)

Role From To Incorporation Jurisdiction Status Data From
MARTINIS & Co. Ltd Liquidator - - 26-SEP-2008 Malta Struck Off Paradise Papers
LUXTRAD INTERNATIONAL LIMITED Auditor - - 19-MAY-2003 Malta - Paradise Papers
OSCAR 7 SECURITY LIMITED Liquidator - - 05-SEP-2013 Malta Struck Off Paradise Papers
Hardwick Limited Liquidator - - 15-SEP-2009 Malta Struck Off Paradise Papers
Buskett Participations Malta 2 Ltd Liquidator - - 16-MAY-2012 Malta Struck Off Paradise Papers
ST. JULIAN'S FINANCIAL MALTA LTD Liquidator - - 16-MAY-2012 Malta Struck Off Paradise Papers
DOMUS INVESTMENTS LTD Liquidator - - 10-JUL-2006 Malta Struck Off Paradise Papers
Anator Limited Liquidator - - 02-JUL-2009 Malta Struck Off Paradise Papers
Valletta Capital Malta Ltd. Liquidator - - 16-MAY-2012 Malta Struck Off Paradise Papers
Fortuneo Holdings Ltd Liquidator - - 01-AUG-2007 Malta Struck Off Paradise Papers
VICTORIA GOZO HOLDINGS LTD Liquidator - - 21-DEC-2011 Malta In Dissolution Paradise Papers
ROSEHILL LIMITED Liquidator - - 07-DEC-2009 Malta Struck Off Paradise Papers
ROCKVILLE CENTER INVESTMENTS LIMITED Liquidator - - 09-MAR-2009 Malta Struck Off Paradise Papers
PRANTICE LIMITED Liquidator - - 09-AUG-2007 Malta Struck Off Paradise Papers
VICTORIA GOZO MALTA LTD Liquidator - - 16-MAY-2012 Malta Struck Off Paradise Papers
VJM CONSULTANCY AND SERVICES LTD Liquidator - - 26-SEP-2008 Malta Struck Off Paradise Papers
VARTON LIMITED Liquidator - - 07-DEC-2009 Malta In Dissolution Paradise Papers
LOGIC WORLD MANAGEMENT LIMITED Liquidator - - 09-OCT-2008 Malta Struck Off Paradise Papers
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Address (2)

Data From
39, SERENADE, TRIQ NIKOL MONTEBELLO, QORMI Paradise Papers
78, KOSI-KOT TRIQ GUZE' ELLUL MERCER QORMI QRM 2685 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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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