The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN GRIMA

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

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
501 HOLDINGS LIMITED Shareholder - - 28-JUL-2004 Malta In Dissolution Paradise Papers
SUNSITES LIMITED. Judicial representative - - 06-APR-1982 Malta Struck Off Following Division Paradise Papers
SUNSITES LIMITED. Director - - 06-APR-1982 Malta Struck Off Following Division Paradise Papers
ZAWISLA LIMITED Director - - 30-APR-1997 Malta In Dissolution Paradise Papers
ZAWISLA LIMITED Secretary - - 30-APR-1997 Malta In Dissolution Paradise Papers
ZAWISLA LIMITED Judicial representative - - 30-APR-1997 Malta In Dissolution Paradise Papers
FINJAYS LIMITED Director - - 08-FEB-1994 Malta In Dissolution Paradise Papers
FINJAYS LIMITED Judicial representative - - 08-FEB-1994 Malta In Dissolution Paradise Papers
CONNECTIONS LIMITED Judicial representative - - 10-AUG-1983 Malta - Paradise Papers
CONNECTIONS LIMITED Director - - 10-AUG-1983 Malta - Paradise Papers
CONNECTIONS LIMITED Legal representative - - 10-AUG-1983 Malta - Paradise Papers
G & G HOLDINGS LTD Judicial representative - - 28-APR-2003 Malta - Paradise Papers
G & G HOLDINGS LTD Director - - 28-APR-2003 Malta - Paradise Papers
G & G HOLDINGS LTD Legal representative - - 28-APR-2003 Malta - Paradise Papers
PROGRESSIVE CONSULTING & INFORMATION SYSTEMS LIMITED Judicial representative - - 14-JUN-2006 Malta - Paradise Papers
PROGRESSIVE CONSULTING & INFORMATION SYSTEMS LIMITED Legal representative - - 14-JUN-2006 Malta - Paradise Papers
PROGRESSIVE CONSULTING & INFORMATION SYSTEMS LIMITED Director - - 14-JUN-2006 Malta - Paradise Papers
JAYS LIMITED Director - - 28-MAR-1988 Malta - Paradise Papers
JAYS LIMITED Legal representative - - 28-MAR-1988 Malta - Paradise Papers
JAYS LIMITED Judicial representative - - 28-MAR-1988 Malta - Paradise Papers
T.S. CONSULTANTS LTD. Director - - 22-JAN-1986 Malta - Paradise Papers
T.S. CONSULTANTS LTD. Legal representative - - 22-JAN-1986 Malta - Paradise Papers
T.S. CONSULTANTS LTD. Judicial representative - - 22-JAN-1986 Malta - Paradise Papers
TAS-SALIB LIMITED Director - - 27-JUN-1990 Malta - Paradise Papers
TAS-SALIB LIMITED Legal representative - - 27-JUN-1990 Malta - Paradise Papers
TAS-SALIB LIMITED Judicial representative - - 27-JUN-1990 Malta - Paradise Papers
JAYS INVESTMENTS LIMITED Legal representative - - 12-SEP-2000 Malta - Paradise Papers
JAYS INVESTMENTS LIMITED Judicial representative - - 12-SEP-2000 Malta - Paradise Papers
JAYS INVESTMENTS LIMITED Director - - 12-SEP-2000 Malta - Paradise Papers
JAYS INVESTMENTS LIMITED Shareholder - - 12-SEP-2000 Malta - Paradise Papers
JAD LIMITED Director - - 27-JUL-1993 Malta - Paradise Papers
JAD LIMITED Legal representative - - 27-JUL-1993 Malta - Paradise Papers
JAD LIMITED Judicial representative - - 27-JUL-1993 Malta - Paradise Papers
JAD LIMITED Shareholder - - 27-JUL-1993 Malta - Paradise Papers
GTFS LIMITED Judicial representative - - 23-DEC-1999 Malta - Paradise Papers
GTFS LIMITED Legal representative - - 23-DEC-1999 Malta - Paradise Papers
GTFS LIMITED Director - - 23-DEC-1999 Malta - Paradise Papers

Address (7)

Data From
1, VILLA UNA, TRIQ IL-BIRWINA MELLIEHA Paradise Papers
HIGHLAND, TRIQ L-GHERIEN, MELLIEHA Paradise Papers
39, PARISH SQUARE, MELLIEHA Paradise Papers
SOLARA, MELLIEHA HEIGHTS, MELLIEHA Paradise Papers
SOLARIS, ETNA STREET, MELLIEHA HEIGHTS, MELLIEHA Paradise Papers
39, DAR TAL-PJAZZA PARISH SQUARE MELLIEHA Paradise Papers
'SOLARIS' ETNA STREET MELLIEHA Paradise Papers

Explore more from

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.

Download data

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