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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANDREW SPITERI

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
GRANDS HOLDINGS LIMITED Director - - 01-MAR-1996 Malta - Paradise Papers
GRANDS PROPERTIES LIMITED Director - - 30-OCT-2002 Malta - Paradise Papers
GRANDS DEVELOPERS LIMITED Director - - 18-AUG-1988 Malta - Paradise Papers
GRANDS REAL ESTATE LIMITED Director - - 03-APR-1990 Malta - Paradise Papers
SPI & CO. LIMITED Judicial representative - - 08-AUG-2002 Malta Struck Off Paradise Papers
SPI & CO. LIMITED Director - - 08-AUG-2002 Malta Struck Off Paradise Papers
SPI & CO. LIMITED Legal representative - - 08-AUG-2002 Malta Struck Off Paradise Papers
Grands Management Alliance Ltd Shareholder - - 05-MAY-2016 Malta - Paradise Papers
Grands Management Alliance Ltd Legal representative - - 05-MAY-2016 Malta - Paradise Papers
Grands Management Alliance Ltd Director - - 05-MAY-2016 Malta - Paradise Papers
Grands Management Alliance Ltd Secretary - - 05-MAY-2016 Malta - Paradise Papers
Grands Management Alliance Ltd Judicial representative - - 05-MAY-2016 Malta - Paradise Papers
Grands Leisure Ltd Shareholder - - 23-JAN-2015 Malta - Paradise Papers
Grands Leisure Ltd Judicial representative - - 23-JAN-2015 Malta - Paradise Papers
Grands Leisure Ltd Director - - 23-JAN-2015 Malta - Paradise Papers
Grands Leisure Ltd Legal representative - - 23-JAN-2015 Malta - Paradise Papers
Grands Leisure Ltd Secretary - - 23-JAN-2015 Malta - Paradise Papers

Address (4)

Data From
164 Fl 15 Triq it-Torri SLIEMA Paradise Papers
164/5, TOWER ROAD, SLIEMA Paradise Papers
164/15, TOWER ROAD, SLIEMA SLM 12 Paradise Papers
164/15, TOWER ROAD, SLIEMA 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