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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

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