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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARK GRECH

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

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
GAME LIMITED Shareholder - - 02-MAR-2006 Malta - Paradise Papers
GAME LIMITED Director - - 02-MAR-2006 Malta - Paradise Papers
GAME LIMITED Secretary - - 02-MAR-2006 Malta - Paradise Papers
GAME LIMITED Judicial representative - - 02-MAR-2006 Malta - Paradise Papers
GAME LIMITED Legal representative - - 02-MAR-2006 Malta - Paradise Papers
SALINA INVESTMENTS LIMITED Shareholder - - 08-AUG-1991 Malta In Dissolution Paradise Papers
SALINA INVESTMENTS LIMITED Legal representative - - 08-AUG-1991 Malta In Dissolution Paradise Papers
SALINA INVESTMENTS LIMITED Director - - 08-AUG-1991 Malta In Dissolution Paradise Papers
SALINA INVESTMENTS LIMITED Judicial representative - - 08-AUG-1991 Malta In Dissolution Paradise Papers
The Duke Hotel Ltd Secretary - - 24-JUN-2016 Malta - Paradise Papers
The Duke Hotel Ltd Legal representative - - 24-JUN-2016 Malta - Paradise Papers
The Duke Hotel Ltd Judicial representative - - 24-JUN-2016 Malta - Paradise Papers
The Duke Hotel Ltd Director - - 24-JUN-2016 Malta - Paradise Papers
Mgarr Developments Limited Legal representative - - 09-MAR-2006 Malta - Paradise Papers
Mgarr Developments Limited Judicial representative - - 09-MAR-2006 Malta - Paradise Papers
Mgarr Developments Limited Director - - 09-MAR-2006 Malta - Paradise Papers
Prime Mall Limited Director - - 16-OCT-2007 Malta - Paradise Papers
Prime Mall Limited Legal representative - - 16-OCT-2007 Malta - Paradise Papers
Prime Mall Limited Secretary - - 16-OCT-2007 Malta - Paradise Papers
Prime Mall Limited Judicial representative - - 16-OCT-2007 Malta - Paradise Papers
ATTARD AND GRECH COMPANY LIMITED Shareholder - - 09-FEB-1994 Malta Struck Off Paradise Papers
ATTARD AND GRECH COMPANY LIMITED Director - - 09-FEB-1994 Malta Struck Off Paradise Papers
ATTARD AND GRECH COMPANY LIMITED Legal representative - - 09-FEB-1994 Malta Struck Off Paradise Papers
ATTARD AND GRECH COMPANY LIMITED Judicial representative - - 09-FEB-1994 Malta Struck Off Paradise Papers
AGM GOZO LTD Director - - 15-MAY-2014 Malta - Paradise Papers
AGM GOZO LTD Secretary - - 15-MAY-2014 Malta - Paradise Papers
AGM GOZO LTD Legal representative - - 15-MAY-2014 Malta - Paradise Papers
AGM GOZO LTD Judicial representative - - 15-MAY-2014 Malta - Paradise Papers
ISLAND DEVELOPMENTS LIMITED Shareholder - - 12-JUL-1995 Malta - Paradise Papers
ISLAND DEVELOPMENTS LIMITED Judicial representative - - 12-JUL-1995 Malta - Paradise Papers
ISLAND DEVELOPMENTS LIMITED Legal representative - - 12-JUL-1995 Malta - Paradise Papers
ISLAND DEVELOPMENTS LIMITED Director - - 12-JUL-1995 Malta - Paradise Papers
ISLAND DEVELOPMENTS LIMITED Secretary - - 12-JUL-1995 Malta - Paradise Papers
GOZO ALUMINIUM LIMITED Shareholder - - 23-APR-1979 Malta - Paradise Papers
GOZO ALUMINIUM LIMITED Judicial representative - - 23-APR-1979 Malta - Paradise Papers
GOZO ALUMINIUM LIMITED Secretary - - 23-APR-1979 Malta - Paradise Papers
GOZO ALUMINIUM LIMITED Director - - 23-APR-1979 Malta - Paradise Papers
GOZO ALUMINIUM LIMITED Legal representative - - 23-APR-1979 Malta - Paradise Papers
XG Glass Limited Shareholder - - 15-JAN-2016 Malta - Paradise Papers
XG Glass Limited Legal representative - - 15-JAN-2016 Malta - Paradise Papers
XG Glass Limited Judicial representative - - 15-JAN-2016 Malta - Paradise Papers
XG Glass Limited Director - - 15-JAN-2016 Malta - Paradise Papers
ASRO PROPERTIES LIMITED Shareholder - - 06-AUG-1993 Malta Struck Off Paradise Papers
ASRO PROPERTIES LIMITED Director - - 06-AUG-1993 Malta Struck Off Paradise Papers
ASRO PROPERTIES LIMITED Legal representative - - 06-AUG-1993 Malta Struck Off Paradise Papers
ASRO PROPERTIES LIMITED Secretary - - 06-AUG-1993 Malta Struck Off Paradise Papers
ASRO PROPERTIES LIMITED Judicial representative - - 06-AUG-1993 Malta Struck Off Paradise Papers
Ivory Venue Ltd Secretary - - 20-OCT-2016 Malta - Paradise Papers
Ivory Venue Ltd Director - - 20-OCT-2016 Malta - Paradise Papers
Ivory Venue Ltd Legal representative - - 20-OCT-2016 Malta - Paradise Papers
Ivory Venue Ltd Judicial representative - - 20-OCT-2016 Malta - Paradise Papers
A3 LIMITED Legal representative - - 23-FEB-2005 Malta - Paradise Papers
A3 LIMITED Secretary - - 23-FEB-2005 Malta - Paradise Papers
A3 LIMITED Director - - 23-FEB-2005 Malta - Paradise Papers
A3 LIMITED Judicial representative - - 23-FEB-2005 Malta - Paradise Papers
RUNDLE GARDENS LIMITED Judicial representative - - 25-OCT-1994 Malta Struck Off Paradise Papers
RUNDLE GARDENS LIMITED Legal representative - - 25-OCT-1994 Malta Struck Off Paradise Papers
RUNDLE GARDENS LIMITED Director - - 25-OCT-1994 Malta Struck Off Paradise Papers
RUNDLE GARDENS LIMITED Secretary - - 25-OCT-1994 Malta Struck Off Paradise Papers

Address (4)

Data From
Clivia Triq Patri Anton Debono S.J VICTORIA (GOZO) Paradise Papers
The Penthouse Olive Garden Triq Srug XAGHRA (GOZO) Paradise Papers
CLIVIA, TRIQ PATRI ANTON DEBONO, VICTORIA (GOZO) Paradise Papers
"THE WILLOWS" SIR PAUL BOFFA STREET, VICTORIA (GOZO) 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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