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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTONIO GRECH

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (308)

Role From To Incorporation Jurisdiction Status Data From
J & V DISTRIBUTORS CO. LTD. Liquidator - - 11-APR-2001 Malta Struck Off Paradise Papers
SIEMENS AKTIENGESELLSCHAFT OSTERREICH Local representative - - 25-MAY-2015 Malta - Paradise Papers
LIBRA LTD Liquidator - - 11-AUG-1995 Malta In Dissolution Paradise Papers
PROFESSIONAL MARINE SERVICES LIMITED Liquidator - - 01-AUG-2001 Malta In Dissolution Paradise Papers
HERITAGE ESTATES & LETTING LIMITED Liquidator - - 27-DEC-2001 Malta In Dissolution Paradise Papers
CHALMIR LIMITED Liquidator - - 26-APR-1999 Malta In Dissolution Paradise Papers
ZIFFA YACHT LEASING LTD Liquidator - - 11-AUG-2006 Malta In Dissolution Paradise Papers
SUNSEA PROPERTIES LIMITED Liquidator - - 29-MAY-2003 Malta In Dissolution Paradise Papers
KEN TRADING LTD Liquidator - - 24-FEB-1989 Malta In Dissolution Paradise Papers
CRYSTAL PROPERTIES LIMITED Liquidator - - 03-APR-2014 Malta Struck Off Paradise Papers
PANCALDO HOLDINGS LIMITED Liquidator - - 10-NOV-2005 Malta Struck Off Paradise Papers
GOLDEN LTD Liquidator - - 09-JUL-2003 Malta Struck Off Paradise Papers
MOLINA INVESTMENTS LIMITED Liquidator - - 22-JAN-1992 Malta Struck Off Paradise Papers
CERES LIMITED Liquidator - - 12-FEB-2014 Malta Struck Off Paradise Papers
WORLD RACE CONSULTING LTD Liquidator - - 09-MAR-2006 Malta Struck Off Paradise Papers
MINTECH LIMITED Liquidator - - 11-DEC-2000 Malta Struck Off Paradise Papers
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Address (4)

Data From
FLAT 1, 63C, B'KARA ROAD, ST. JULIANS STJ1301 Paradise Papers
FLAT 1, 63C, B'KARA ROAD, ST. JULIANS STJ 1301 Paradise Papers
57, CATHEDRAL STREET, SLIEMA SLM 1522 Paradise Papers
AGS HOUSE, GIUSEPPE CALI STREET, TA' XBIEX XBX1424 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more