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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
SKYWAY LIMITED Shareholder - - 04-DEC-1975 Malta - Paradise Papers
AXIS OPERATORS LIMITED Director - - 22-SEP-1995 Malta Struck Off Paradise Papers
AXIS OPERATORS LIMITED Judicial representative - - 22-SEP-1995 Malta Struck Off Paradise Papers
GRECH & CO. LIMITED Shareholder - - 01-MAR-1968 Malta - Paradise Papers
RIFLE (MALTA) LIMITED Director - - 20-DEC-1993 Malta Struck Off Following Merger Paradise Papers
RIFLE (MALTA) LIMITED Judicial representative - - 20-DEC-1993 Malta Struck Off Following Merger Paradise Papers
NUMOD MANUFACTURING COMPANY LIMITED Judicial representative - - 11-MAR-1967 Malta Struck Off Following Merger Paradise Papers
NUMOD MANUFACTURING COMPANY LIMITED Director - - 11-MAR-1967 Malta Struck Off Following Merger Paradise Papers
NOVAX CONSTRUCTION LIMITED Director - - 09-MAR-1993 Malta In Dissolution Paradise Papers
NOVAX CONSTRUCTION LIMITED Judicial representative - - 09-MAR-1993 Malta In Dissolution Paradise Papers
NOVAX CONSTRUCTION LIMITED Secretary - - 09-MAR-1993 Malta In Dissolution Paradise Papers
DUETTO CO LIMITED Legal representative - - 05-MAY-2010 Malta - Paradise Papers
DUETTO CO LIMITED Director - - 05-MAY-2010 Malta - Paradise Papers
DUETTO CO LIMITED Judicial representative - - 05-MAY-2010 Malta - Paradise Papers
DUETTO CO LIMITED Secretary - - 05-MAY-2010 Malta - Paradise Papers
GRECH OFFSHORE CATERING LIMITED Legal representative - - 14-SEP-2009 Malta - Paradise Papers
GRECH OFFSHORE CATERING LIMITED Judicial representative - - 14-SEP-2009 Malta - Paradise Papers
GRECH OFFSHORE CATERING LIMITED Director - - 14-SEP-2009 Malta - Paradise Papers
ENERGY LIMITED Director - - 17-NOV-1988 Malta - Paradise Papers
ENERGY LIMITED Legal representative - - 17-NOV-1988 Malta - Paradise Papers
ENERGY LIMITED Judicial representative - - 17-NOV-1988 Malta - Paradise Papers
ODEL CO. LIMITED Legal representative - - 08-APR-1976 Malta - Paradise Papers
ODEL CO. LIMITED Judicial representative - - 08-APR-1976 Malta - Paradise Papers
ODEL CO. LIMITED Director - - 08-APR-1976 Malta - Paradise Papers
EMPIRE COMPANY LIMITED Shareholder - - 22-FEB-1988 Malta - Paradise Papers
EMPIRE COMPANY LIMITED Director - - 22-FEB-1988 Malta - Paradise Papers
EMPIRE COMPANY LIMITED Judicial representative - - 22-FEB-1988 Malta - Paradise Papers
EMPIRE COMPANY LIMITED Secretary - - 22-FEB-1988 Malta - Paradise Papers
EMPIRE COMPANY LIMITED Legal representative - - 22-FEB-1988 Malta - Paradise Papers
SQUARE DEAL (LAUNDRY & DRY CLEANING) LTD Shareholder - - 03-JUL-1984 Malta - Paradise Papers
SQUARE DEAL (LAUNDRY & DRY CLEANING) LTD Legal representative - - 03-JUL-1984 Malta - Paradise Papers
SQUARE DEAL (LAUNDRY & DRY CLEANING) LTD Judicial representative - - 03-JUL-1984 Malta - Paradise Papers
SQUARE DEAL (LAUNDRY & DRY CLEANING) LTD Director - - 03-JUL-1984 Malta - Paradise Papers
ST JULIANS CATERING COMPANY LIMITED Shareholder - - 14-NOV-1980 Malta - Paradise Papers
ST JULIANS CATERING COMPANY LIMITED Judicial representative - - 14-NOV-1980 Malta - Paradise Papers
ST JULIANS CATERING COMPANY LIMITED Director - - 14-NOV-1980 Malta - Paradise Papers
ST JULIANS CATERING COMPANY LIMITED Legal representative - - 14-NOV-1980 Malta - Paradise Papers

Officer (1)

Role From To Data From
CHRISTOPHER GRECH Same id as - - 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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