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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANDREW GRECH

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ALMETA SERVICES LIMITED Secretary - - 25-MAR-1999 Malta In Dissolution Paradise Papers
GREFA COMPANY LIMITED Shareholder - - 28-DEC-1994 Malta In Dissolution Paradise Papers
GREFA COMPANY LIMITED Legal representative - - 28-DEC-1994 Malta In Dissolution Paradise Papers
GREFA COMPANY LIMITED Secretary - - 28-DEC-1994 Malta In Dissolution Paradise Papers
GREFA COMPANY LIMITED Director - - 28-DEC-1994 Malta In Dissolution Paradise Papers
GREFA COMPANY LIMITED Judicial representative - - 28-DEC-1994 Malta In Dissolution Paradise Papers
ZAZU FOOTBALL SCHOOL LIMITED Shareholder - - 17-FEB-2005 Malta In Dissolution Paradise Papers
ZAZU FOOTBALL SCHOOL LIMITED Director - - 17-FEB-2005 Malta In Dissolution Paradise Papers
ZAZU FOOTBALL SCHOOL LIMITED Judicial representative - - 17-FEB-2005 Malta In Dissolution Paradise Papers
ZAZU FOOTBALL SCHOOL LIMITED Legal representative - - 17-FEB-2005 Malta In Dissolution Paradise Papers
ASSIKURA INSURANCE BROKERS LTD Shareholder - - 20-APR-2001 Malta - Paradise Papers
ASSIKURA INSURANCE BROKERS LTD Secretary - - 20-APR-2001 Malta - Paradise Papers
ASSIKURA INSURANCE BROKERS LTD Legal representative - - 20-APR-2001 Malta - Paradise Papers
ASSIKURA INSURANCE BROKERS LTD Director - - 20-APR-2001 Malta - Paradise Papers
ASSIKURA INSURANCE BROKERS LTD Judicial representative - - 20-APR-2001 Malta - Paradise Papers

Address (1)

Data From
TAURINI, TA' XMIEXI ROAD, MSIDA 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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