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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DAVID GRECH

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

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
SAB Shareholder - - 31-JAN-1999 Malta - Paradise Papers
FIELD ESTATES Shareholder - - 31-JAN-1999 Malta - Paradise Papers
CONTRACT CONSULTING LIMITED Secretary - - 02-FEB-1998 Malta Struck Off as Defunct Paradise Papers
IMMORENT INTERNATIONAL LIMITED Secretary - - 16-MAR-1995 Malta Struck Off Paradise Papers
WOODLAND LIMITED Secretary - - 17-DEC-1998 Malta Struck Off Paradise Papers
DOMAINTRADING LIMITED Secretary - - 26-DEC-2002 Malta Struck Off as Defunct Paradise Papers
GRECH MIFSUD Shareholder - - 08-MAR-1999 Malta - Paradise Papers
GLOBAL CONSTRUCTION LIMITED Secretary - - 20-AUG-1999 Malta Struck Off Paradise Papers
LIBCO LIMITED Secretary - - 08-MAR-2000 Malta Struck Off Paradise Papers
VIE OPERATIONS HOLDING LIMITED Secretary - - 27-DEC-2010 Malta - Paradise Papers
VIE Operations Limited Secretary - - 27-DEC-2010 Malta - Paradise Papers
VIE (MALTA) LIMITED Secretary - - 17-JUN-2002 Malta - Paradise Papers
GRECH MIFSUD LIMITED Director - - 20-JUL-1970 Malta Struck Off Paradise Papers
GRECH MIFSUD LIMITED Judicial representative - - 20-JUL-1970 Malta Struck Off Paradise Papers

Address (7)

Data From
WISTERIA, 46, TRIQ KONTI R. BARBARO ATTARD BZN 02 Paradise Papers
46, TRIQ KONTI R BARBARO ATTARD Paradise Papers
147/6, TOWER ROAD, SLIEMA Paradise Papers
147/, TOWER ROAD, SLIEMA Paradise Papers
46, COUNT R. BARBARO STREET, ATTARD ATD 1200 Paradise Papers
46, COUNT R. BARBARO SANT STREET, ATTARD BZN 02 Paradise Papers
WISTERIA, 46, COUNT R. BARBARO STREET, ATTARD ATD 1200 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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