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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MICHAEL GRECH

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
BLUE SKIES HOLIDAY HOMES Shareholder - - 23-MAY-2016 Malta - Paradise Papers
MIYAJIMA LIMITED Director - - 22-JUN-2007 Malta - Paradise Papers
MIYAJIMA LIMITED Judicial representative - - 22-JUN-2007 Malta - Paradise Papers
MIYAJIMA LIMITED Secretary - - 22-JUN-2007 Malta - Paradise Papers
MIYAJIMA LIMITED Legal representative - - 22-JUN-2007 Malta - Paradise Papers
LASCARIS DEVELOPMENTS LIMITED Shareholder - - 10-JAN-2006 Malta - Paradise Papers
LASCARIS DEVELOPMENTS LIMITED Secretary - - 10-JAN-2006 Malta - Paradise Papers
LASCARIS DEVELOPMENTS LIMITED Legal representative - - 10-JAN-2006 Malta - Paradise Papers
LASCARIS DEVELOPMENTS LIMITED Director - - 10-JAN-2006 Malta - Paradise Papers
LASCARIS DEVELOPMENTS LIMITED Judicial representative - - 10-JAN-2006 Malta - Paradise Papers
ENERGY SOLUTIONS & SERVICES LTD Shareholder - - 24-DEC-2008 Malta - Paradise Papers
ENERGY SOLUTIONS & SERVICES LTD Legal representative - - 24-DEC-2008 Malta - Paradise Papers
ENERGY SOLUTIONS & SERVICES LTD Judicial representative - - 24-DEC-2008 Malta - Paradise Papers
ENERGY SOLUTIONS & SERVICES LTD Director - - 24-DEC-2008 Malta - Paradise Papers
G. & G. TRUSTEES & FIDUCIARIES LIMITED Shareholder - - 04-MAY-1999 Malta - Paradise Papers
G. & G. TRUSTEES & FIDUCIARIES LIMITED Legal representative - - 04-MAY-1999 Malta - Paradise Papers
G. & G. TRUSTEES & FIDUCIARIES LIMITED Director - - 04-MAY-1999 Malta - Paradise Papers
G. & G. TRUSTEES & FIDUCIARIES LIMITED Judicial representative - - 04-MAY-1999 Malta - Paradise Papers

Address (3)

Data From
77, PETIT FLEUR TRIQ L-ISKOLA ZABBAR Paradise Papers
MIYAJIMA, TRIQ IL-HAWT, ZABBAR ZBR3213 Paradise Papers
163, FLAT 2, MAIN STREET ST. JULIANS 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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