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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ADRIAN 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
V 16 LIMITED Secretary - - 17-MAR-2016 Malta - Paradise Papers
SONOLI LIMITED Secretary - - 19-APR-2016 Malta - Paradise Papers
DHALIA REAL ESTATE SERVICES LTD Legal representative - - 09-JAN-1998 Malta - Paradise Papers
DHALIA REAL ESTATE SERVICES LTD Secretary - - 09-JAN-1998 Malta - Paradise Papers
DHALIA REAL ESTATE SERVICES LTD Director - - 09-JAN-1998 Malta - Paradise Papers
S FACTORS LTD Shareholder - - 25-JUL-2008 Malta In Dissolution Paradise Papers
S FACTORS LTD Judicial representative - - 25-JUL-2008 Malta In Dissolution Paradise Papers
S FACTORS LTD Director - - 25-JUL-2008 Malta In Dissolution Paradise Papers
S FACTORS LTD Legal representative - - 25-JUL-2008 Malta In Dissolution Paradise Papers

Address (2)

Data From
6/6A, QAMHET IL-LEWN, MILL STREET, SIGGIEWI SGW 1509 Paradise Papers
6/6A, QAMHET IL-LEWN, MILL STREET, SIGGIEWI 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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