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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GRAHAME SALT

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

Linkurious and Neo4j

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
FRANK SALT INVESTMENTS LIMITED Shareholder - - 11-APR-1970 Malta - Paradise Papers
COMPASS POINT LIMITED Judicial representative - - 03-JUN-2008 Malta - Paradise Papers
COMPASS POINT LIMITED Director - - 03-JUN-2008 Malta - Paradise Papers
COMPASS POINT LIMITED Legal representative - - 03-JUN-2008 Malta - Paradise Papers
COMPASS POINT VILLAS LIMITED Judicial representative - - 31-MAY-2012 Malta - Paradise Papers
COMPASS POINT VILLAS LIMITED Legal representative - - 31-MAY-2012 Malta - Paradise Papers
COMPASS POINT VILLAS LIMITED Director - - 31-MAY-2012 Malta - Paradise Papers
HOMES OF QUALITY LIMITED Legal representative - - 10-JAN-2000 Malta - Paradise Papers
HOMES OF QUALITY LIMITED Director - - 10-JAN-2000 Malta - Paradise Papers
HOMES OF QUALITY LIMITED Judicial representative - - 10-JAN-2000 Malta - Paradise Papers
GSL PROPERTIES LIMITED Director - - 22-JAN-2008 Malta - Paradise Papers
GSL PROPERTIES LIMITED Legal representative - - 22-JAN-2008 Malta - Paradise Papers
GSL PROPERTIES LIMITED Judicial representative - - 22-JAN-2008 Malta - Paradise Papers
FRANK SALT REAL ESTATE LIMITED Shareholder - - 26-JUN-2003 Malta - Paradise Papers
FRANK SALT REAL ESTATE LIMITED Legal representative - - 26-JUN-2003 Malta - Paradise Papers
FRANK SALT REAL ESTATE LIMITED Director - - 26-JUN-2003 Malta - Paradise Papers
FRANK SALT REAL ESTATE LIMITED Judicial representative - - 26-JUN-2003 Malta - Paradise Papers
BERKELEY INVESTMENTS LIMITED Shareholder - - 26-NOV-1996 Malta - Paradise Papers
BERKELEY INVESTMENTS LIMITED Judicial representative - - 26-NOV-1996 Malta - Paradise Papers
BERKELEY INVESTMENTS LIMITED Legal representative - - 26-NOV-1996 Malta - Paradise Papers
BERKELEY INVESTMENTS LIMITED Director - - 26-NOV-1996 Malta - Paradise Papers

Address (5)

Data From
201, TOWER ROAD, SLIEMA Paradise Papers
10 SAMPUSA LANE BIRKIRKARA Paradise Papers
11 TRIQ L-ISKWERRA ST. JULIANS Paradise Papers
11, TRIQ L-ISKWERRA, IBRAGG, SWIEQI Paradise Papers
ALDOUGRAY LODGE, HIGH RIDGE, ST. ANDREWS, SWIEQI Paradise Papers

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Paradise Papers

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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