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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NATALIE GRECH

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

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
PROP LEND LIMITED Secretary - - 01-SEP-2016 Malta - Paradise Papers
SG Malta Limited Shareholder - - 10-AUG-2005 Malta - Paradise Papers
SG Investments Limited Shareholder - - 17-MAR-2009 Malta - Paradise Papers
STRATEGIC LEADERSHIP LAB LIMITED Secretary - - 24-JAN-2012 Malta - Paradise Papers
SIELO CONSULTING (MALTA) LIMITED Secretary - - 05-DEC-2007 Malta Struck Off Paradise Papers
Sielo Holdings Limited Secretary - - 04-DEC-2007 Malta Struck Off Paradise Papers
ATL LIMITED Director - - 04-MAY-2011 Malta - Paradise Papers
ATL LIMITED Judicial representative - - 04-MAY-2011 Malta - Paradise Papers
ATL LIMITED Legal representative - - 04-MAY-2011 Malta - Paradise Papers
ATL LIMITED Secretary - - 04-MAY-2011 Malta - Paradise Papers
ETL LIMITED Legal representative - - 04-MAY-2011 Malta - Paradise Papers
ETL LIMITED Director - - 04-MAY-2011 Malta - Paradise Papers
ETL LIMITED Secretary - - 04-MAY-2011 Malta - Paradise Papers
ETL LIMITED Judicial representative - - 04-MAY-2011 Malta - Paradise Papers

Address (4)

Data From
186, TRIQ G. MARCONI, BIRZEBBUGIA Paradise Papers
23, HOMPESCH ROAD, FGURA FGR 2010 Paradise Papers
8 TRIQ L-INKURUNAZZJONI MOSTA Paradise Papers
FLAT 1, GORBACOV FLATS, TRIQ DAWRET IMQADSA, BIRZEBBUGIA 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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