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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SARA TABONE GRECH

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

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
RB Yachting Limited Director - - 01-NOV-2012 Malta - Paradise Papers
RB Yachting Limited Legal representative - - 01-NOV-2012 Malta - Paradise Papers
RB Yachting Limited Judicial representative - - 01-NOV-2012 Malta - Paradise Papers
RB CATERING LTD Legal representative - - 20-APR-2007 Malta - Paradise Papers
RB CATERING LTD Director - - 20-APR-2007 Malta - Paradise Papers
RB CATERING LTD Judicial representative - - 20-APR-2007 Malta - Paradise Papers
LA KROSSE (MALTA) LIMITED Secretary - - 07-DEC-2010 Malta Struck Off Following Merger Paradise Papers
LA KROSSE (MALTA) LIMITED Judicial representative - - 07-DEC-2010 Malta Struck Off Following Merger Paradise Papers
LA KROSSE (MALTA) LIMITED Legal representative - - 07-DEC-2010 Malta Struck Off Following Merger Paradise Papers
LA KROSSE (MALTA) LIMITED Director - - 07-DEC-2010 Malta Struck Off Following Merger Paradise Papers
RY2014 LTD Secretary - - 16-JUN-2014 Malta In Dissolution Paradise Papers
RY2014 LTD Judicial representative - - 16-JUN-2014 Malta In Dissolution Paradise Papers
RY2014 LTD Director - - 16-JUN-2014 Malta In Dissolution Paradise Papers
RY2014 LTD Legal representative - - 16-JUN-2014 Malta In Dissolution Paradise Papers
RBG Limited Legal representative - - 14-JUL-2009 Malta - Paradise Papers
RBG Limited Judicial representative - - 14-JUL-2009 Malta - Paradise Papers
RBG Limited Director - - 14-JUL-2009 Malta - Paradise Papers
FLAGSTONE ESTATES LIMITED Shareholder - - 06-AUG-1996 Malta - Paradise Papers
FLAGSTONE ESTATES LIMITED Judicial representative - - 06-AUG-1996 Malta - Paradise Papers
FLAGSTONE ESTATES LIMITED Legal representative - - 06-AUG-1996 Malta - Paradise Papers
FLAGSTONE ESTATES LIMITED Secretary - - 06-AUG-1996 Malta - Paradise Papers
FLAGSTONE ESTATES LIMITED Director - - 06-AUG-1996 Malta - Paradise Papers
WINNING MOVES LIMITED Shareholder - - 24-JUN-2005 Malta - Paradise Papers
WINNING MOVES LIMITED Judicial representative - - 24-JUN-2005 Malta - Paradise Papers
WINNING MOVES LIMITED Legal representative - - 24-JUN-2005 Malta - Paradise Papers
WINNING MOVES LIMITED Director - - 24-JUN-2005 Malta - Paradise Papers
WINNING MOVES LIMITED Secretary - - 24-JUN-2005 Malta - Paradise Papers
SARA GRECH LTD Shareholder - - 29-MAR-1985 Malta - Paradise Papers
SARA GRECH LTD Judicial representative - - 29-MAR-1985 Malta - Paradise Papers
SARA GRECH LTD Legal representative - - 29-MAR-1985 Malta - Paradise Papers
SARA GRECH LTD Director - - 29-MAR-1985 Malta - Paradise Papers
SARA GRECH LTD Secretary - - 29-MAR-1985 Malta - Paradise Papers

Officer (1)

Role From To Data From
SARA TABONE Same id as - - Paradise Papers

Address (2)

Data From
148, TOWER ROAD, SLIEMA Paradise Papers
TRAMONTANA, TRIQ SAN FRANGISK TA' ASSISI, NAXXAR 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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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