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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALFRED GRECH

  • 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
UNDERWEAR LIMITED Shareholder - - 11-OCT-1978 Malta - Paradise Papers
AG HOLDINGS LIMITED Shareholder - - 27-JAN-2003 Malta - Paradise Papers
AG HOLDINGS LIMITED Legal representative - - 27-JAN-2003 Malta - Paradise Papers
AG HOLDINGS LIMITED Secretary - - 27-JAN-2003 Malta - Paradise Papers
AG HOLDINGS LIMITED Director - - 27-JAN-2003 Malta - Paradise Papers
AG HOLDINGS LIMITED Judicial representative - - 27-JAN-2003 Malta - Paradise Papers
MAAL COMPANY LIMITED Judicial representative - - 16-NOV-2016 Malta - Paradise Papers
MAAL COMPANY LIMITED Legal representative - - 16-NOV-2016 Malta - Paradise Papers
MAAL COMPANY LIMITED Secretary - - 16-NOV-2016 Malta - Paradise Papers
MAAL COMPANY LIMITED Director - - 16-NOV-2016 Malta - Paradise Papers
POLARIS MARINE SERVICES COMPANY LIMITED Director - - 08-FEB-2010 Malta - Paradise Papers
POLARIS MARINE SERVICES COMPANY LIMITED Secretary - - 08-FEB-2010 Malta - Paradise Papers
POLARIS MARINE SERVICES COMPANY LIMITED Legal representative - - 08-FEB-2010 Malta - Paradise Papers
POLARIS MARINE SERVICES COMPANY LIMITED Judicial representative - - 08-FEB-2010 Malta - Paradise Papers
BRITTANIA PROPERTY DEVELOPMENTS LIMITED Judicial representative - - 28-JUL-2003 Malta Struck Off Paradise Papers
BRITTANIA PROPERTY DEVELOPMENTS LIMITED Director - - 28-JUL-2003 Malta Struck Off Paradise Papers
BRITTANIA PROPERTY DEVELOPMENTS LIMITED Legal representative - - 28-JUL-2003 Malta Struck Off Paradise Papers
CENTRE GAME LIMITED Shareholder - - 16-APR-2009 Malta In Dissolution Paradise Papers
CENTRE GAME LIMITED Judicial representative - - 16-APR-2009 Malta In Dissolution Paradise Papers
CENTRE GAME LIMITED Secretary - - 16-APR-2009 Malta In Dissolution Paradise Papers
CENTRE GAME LIMITED Director - - 16-APR-2009 Malta In Dissolution Paradise Papers
CENTRE GAME LIMITED Legal representative - - 16-APR-2009 Malta In Dissolution Paradise Papers

Address (2)

Data From
PLOT 144, TAZ-ZWEJT, SAN GWANN Paradise Papers
144, JASMIN, TAZ-ZWEJT, SAN GWANN 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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