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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GODFREY GRIMA

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

Linkurious and Neo4j

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
GRIMA PRINTING AND PUBLISHING LIMITED Judicial representative - - 29-DEC-1978 Malta Struck Off Following Merger Paradise Papers
GRIMA PRINTING AND PUBLISHING LIMITED Secretary - - 29-DEC-1978 Malta Struck Off Following Merger Paradise Papers
GRIMA PRINTING AND PUBLISHING LIMITED Director - - 29-DEC-1978 Malta Struck Off Following Merger Paradise Papers
GRIMA PRINTING AND PUBLISHING LIMITED Legal representative - - 29-DEC-1978 Malta Struck Off Following Merger Paradise Papers
COLOUR CRAFT LIMITED Shareholder - - 15-NOV-1983 Malta Struck Off Following Merger Paradise Papers
COLOUR CRAFT LIMITED Legal representative - - 15-NOV-1983 Malta Struck Off Following Merger Paradise Papers
COLOUR CRAFT LIMITED Director - - 15-NOV-1983 Malta Struck Off Following Merger Paradise Papers
COLOUR CRAFT LIMITED Secretary - - 15-NOV-1983 Malta Struck Off Following Merger Paradise Papers
COLOUR CRAFT LIMITED Judicial representative - - 15-NOV-1983 Malta Struck Off Following Merger Paradise Papers
ASSOCIATED NEWS GROUP LIMITED Shareholder - - 24-MAY-1968 Malta - Paradise Papers
ASSOCIATED NEWS GROUP LIMITED Secretary - - 24-MAY-1968 Malta - Paradise Papers
ASSOCIATED NEWS GROUP LIMITED Legal representative - - 24-MAY-1968 Malta - Paradise Papers
ASSOCIATED NEWS GROUP LIMITED Director - - 24-MAY-1968 Malta - Paradise Papers
ASSOCIATED NEWS GROUP LIMITED Judicial representative - - 24-MAY-1968 Malta - Paradise Papers
BLUE MEDIA MARKETING LIMITED Legal representative - - 21-JUL-2006 Malta - Paradise Papers
BLUE MEDIA MARKETING LIMITED Director - - 21-JUL-2006 Malta - Paradise Papers
BLUE MEDIA MARKETING LIMITED Judicial representative - - 21-JUL-2006 Malta - Paradise Papers

Address (1)

Data From
'ST. LUCIA', PSAILA STREET, BIRKIRKARA Paradise Papers

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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