The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANNAMARIA GRIMA

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

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
PLAN C LIMITED Secretary - - 28-MAR-2003 Malta - Paradise Papers
UNITED INSURANCE BROKERS LIMITED Shareholder - - 17-FEB-1988 Malta - Paradise Papers
RANIOLO LIMITED Shareholder - - 28-SEP-1988 Malta - Paradise Papers
CRESCENT COMPANY LIMITED Shareholder - - 25-JAN-1988 Malta Struck Off Following Merger Paradise Papers
CRESCENT COMPANY LIMITED Judicial representative - - 25-JAN-1988 Malta Struck Off Following Merger Paradise Papers
CRESCENT COMPANY LIMITED Legal representative - - 25-JAN-1988 Malta Struck Off Following Merger Paradise Papers
CRESCENT COMPANY LIMITED Director - - 25-JAN-1988 Malta Struck Off Following Merger Paradise Papers

Address (3)

Data From
THE LODGE TRIQ IX-XIBER, TA L-IBRAGG NAXXAR STJ 1455 Paradise Papers
THE LODGE TRIQ IX-XIBER, TA L-IBRAGG SWIEQI SWQ 2455 Paradise Papers
THE LODGE, TRIQ IX-XIBER, SWIEQI Paradise Papers

Explore more from

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.

Download data

Disclaimer