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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
GREYS REAL ESTATE LIMITED Judicial representative - - 11-OCT-1988 Malta - Paradise Papers
GREYS REAL ESTATE LIMITED Secretary - - 11-OCT-1988 Malta - Paradise Papers
GREYS REAL ESTATE LIMITED Director - - 11-OCT-1988 Malta - Paradise Papers
GREYS DEVELOPMENT DIVISION LIMITED Secretary - - 28-AUG-1989 Malta Struck Off Paradise Papers
GREYS DEVELOPMENT DIVISION LIMITED Director - - 28-AUG-1989 Malta Struck Off Paradise Papers
GREYS DEVELOPMENT DIVISION LIMITED Judicial representative - - 28-AUG-1989 Malta Struck Off Paradise Papers
CATALOGUE SOLUTIONS LIMITED Judicial representative - - 11-MAY-2001 Malta - Paradise Papers
CATALOGUE SOLUTIONS LIMITED Legal representative - - 11-MAY-2001 Malta - Paradise Papers
CATALOGUE SOLUTIONS LIMITED Director - - 11-MAY-2001 Malta - Paradise Papers
RTH LIMITED Judicial representative - - 26-FEB-2004 Malta Struck Off Paradise Papers
RTH LIMITED Legal representative - - 26-FEB-2004 Malta Struck Off Paradise Papers
RTH LIMITED Director - - 26-FEB-2004 Malta Struck Off 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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