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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

VICTORIA GRECH

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

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
CORNWELL LIMITED Secretary - - 20-DEC-2016 Malta - Paradise Papers
MAUSO LIMITED Secretary - - 22-MAR-2017 Malta - Paradise Papers
ANTARES LEASING LIMITED Secretary - - 25-OCT-2016 Malta - Paradise Papers
CATSAIL LIMITED Secretary - - 10-OCT-2016 Malta - Paradise Papers
HEALTH FIRST LIMITED Secretary - - 28-FEB-2017 Malta - Paradise Papers
NEGBASIS BOX LIMITED Secretary - - 20-SEP-2016 Malta - Paradise Papers
CBA YACHTS LIMITED Secretary - - 27-FEB-2017 Malta - Paradise Papers
NEGBASIS BOX HOLDING LIMITED Secretary - - 21-OCT-2016 Malta - Paradise Papers
CIRCUMPAR LIMITED Secretary - - 04-JAN-2017 Malta - Paradise Papers
CIRCUMFILIA LIMITED Secretary - - 04-JAN-2017 Malta - Paradise Papers
XL FAMILY GROUP LIMITED Secretary - - 01-DEC-2016 Malta - Paradise Papers
BUSINESS OFFICE SERVICES INTERNATIONAL (MALTA) LIMITED Secretary - - 14-APR-2015 Malta - Paradise Papers
VIRTUE RESOURCES LIMITED Secretary - - 21-JUN-2012 Malta - Paradise Papers
XL VENTURE BUILDERS LIMITED Secretary - - 04-NOV-2016 Malta - Paradise Papers

Address (1)

Data From
FLAT 5, BLOCK B, TRIQ TA' MEZZI, NAXXAR 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.

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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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