The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
AIR MALTA p.l.c. Director - - 30-MAR-1973 Malta - Paradise Papers
LIFE ON MARS LIMITED Shareholder - - 16-SEP-2009 Malta In Dissolution Paradise Papers
LIFE ON MARS LIMITED Director - - 16-SEP-2009 Malta In Dissolution Paradise Papers
LIFE ON MARS LIMITED Judicial representative - - 16-SEP-2009 Malta In Dissolution Paradise Papers
LIFE ON MARS LIMITED Legal representative - - 16-SEP-2009 Malta In Dissolution Paradise Papers
ICE CREAM PARLOURS LIMITED Legal representative - - 27-FEB-1987 Malta - Paradise Papers
ICE CREAM PARLOURS LIMITED Director - - 27-FEB-1987 Malta - Paradise Papers
CEG SERVICES LIMITED Shareholder - - 22-APR-2003 Malta In Dissolution Paradise Papers
CEG SERVICES LIMITED Director - - 22-APR-2003 Malta In Dissolution Paradise Papers
CEG SERVICES LIMITED Legal representative - - 22-APR-2003 Malta In Dissolution Paradise Papers
CEG SERVICES LIMITED Judicial representative - - 22-APR-2003 Malta In Dissolution Paradise Papers
AXIS LIMITED Director - - 27-SEP-1988 Malta - Paradise Papers
AXIS LIMITED Legal representative - - 27-SEP-1988 Malta - Paradise Papers
AXIS LIMITED Judicial representative - - 27-SEP-1988 Malta - Paradise Papers
CLL LIMITED Judicial representative - - 09-JAN-2013 Malta In Dissolution Paradise Papers
CLL LIMITED Director - - 09-JAN-2013 Malta In Dissolution Paradise Papers
CLL LIMITED Legal representative - - 09-JAN-2013 Malta In Dissolution Paradise Papers
SAMJJ LIMITED Shareholder - - 14-JUN-2016 Malta - Paradise Papers
SAMJJ LIMITED Legal representative - - 14-JUN-2016 Malta - Paradise Papers
SAMJJ LIMITED Judicial representative - - 14-JUN-2016 Malta - Paradise Papers
SAMJJ LIMITED Director - - 14-JUN-2016 Malta - Paradise Papers
GRECH & CO. LIMITED Legal representative - - 01-MAR-1968 Malta - Paradise Papers
GRECH & CO. LIMITED Director - - 01-MAR-1968 Malta - Paradise Papers
GRECH & CO. LIMITED Judicial representative - - 01-MAR-1968 Malta - Paradise Papers
GOZO HOUSE LIMITED Shareholder - - 16-OCT-2003 Malta - Paradise Papers
GOZO HOUSE LIMITED Judicial representative - - 16-OCT-2003 Malta - Paradise Papers
GOZO HOUSE LIMITED Legal representative - - 16-OCT-2003 Malta - Paradise Papers
GOZO HOUSE LIMITED Director - - 16-OCT-2003 Malta - Paradise Papers
STRAND HOUSE LIMITED Shareholder - - 16-OCT-2003 Malta - Paradise Papers
STRAND HOUSE LIMITED Judicial representative - - 16-OCT-2003 Malta - Paradise Papers
STRAND HOUSE LIMITED Director - - 16-OCT-2003 Malta - Paradise Papers
STRAND HOUSE LIMITED Legal representative - - 16-OCT-2003 Malta - Paradise Papers

Officer (1)

Role From To Data From
CHRIS 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.

Disclaimer