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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARIO GRECH

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CONCEPT RENTAL MARKETING LTD. Liquidator - - 28-JUN-2001 Malta Struck Off Paradise Papers
GOZO RETAILS SUPPLIES LIMITED Auditor - - 12-MAR-2007 Malta - Paradise Papers
JOSEPH ASRI LIMITED Shareholder - - 17-AUG-1999 Malta - Paradise Papers
JOSEPH ASRI LIMITED Secretary - - 17-AUG-1999 Malta - Paradise Papers
JOSEPH ASRI LIMITED Legal representative - - 17-AUG-1999 Malta - Paradise Papers
JOSEPH ASRI LIMITED Director - - 17-AUG-1999 Malta - Paradise Papers

Address (2)

Data From
59, CAPUCHINS STREET, VICTORIA (GOZO) VCT108 Paradise Papers
59, CAPUCHINS 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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