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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FABIO GRIMA

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
FOOTLOOSE CATERING LIMITED Director - - 05-JUN-1989 Malta - Paradise Papers
FOOTLOOSE CATERING LIMITED Secretary - - 05-JUN-1989 Malta - Paradise Papers
YUM YUM FOODS LIMITED Director - - 04-MAR-2011 Malta - Paradise Papers
YUM YUM FOODS LIMITED Legal representative - - 04-MAR-2011 Malta - Paradise Papers
GRIMAX LIMITED Shareholder - - 29-DEC-2003 Malta Struck Off Paradise Papers
GRIMAX LIMITED Legal representative - - 29-DEC-2003 Malta Struck Off Paradise Papers
GRIMAX LIMITED Judicial representative - - 29-DEC-2003 Malta Struck Off Paradise Papers
GRIMAX LIMITED Director - - 29-DEC-2003 Malta Struck Off Paradise Papers
G-MAX LIMITED Shareholder - - 10-JAN-2005 Malta - Paradise Papers
G-MAX LIMITED Judicial representative - - 10-JAN-2005 Malta - Paradise Papers
G-MAX LIMITED Legal representative - - 10-JAN-2005 Malta - Paradise Papers
G-MAX LIMITED Secretary - - 10-JAN-2005 Malta - Paradise Papers
G-MAX LIMITED Director - - 10-JAN-2005 Malta - Paradise Papers
BROASTER FOODS MALTA LIMITED Shareholder - - 04-JUN-2010 Malta - Paradise Papers
BROASTER FOODS MALTA LIMITED Legal representative - - 04-JUN-2010 Malta - Paradise Papers
BROASTER FOODS MALTA LIMITED Judicial representative - - 04-JUN-2010 Malta - Paradise Papers
BROASTER FOODS MALTA LIMITED Director - - 04-JUN-2010 Malta - Paradise Papers
BROASTER FOODS MALTA LIMITED Secretary - - 04-JUN-2010 Malta - Paradise Papers
CALFEN LIMITED Secretary - - 09-AUG-1995 Malta - Paradise Papers
CALFEN LIMITED Director - - 09-AUG-1995 Malta - Paradise Papers
CALFEN LIMITED Legal representative - - 09-AUG-1995 Malta - Paradise Papers
CALFEN LIMITED Judicial representative - - 09-AUG-1995 Malta - Paradise Papers

Address (2)

Data From
162, ST. GEORGES ROAD, ST. JULIANS Paradise Papers
193 TRIQ VINCENZO CIAPPARA 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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