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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
GRENFELL INVESTMENTS CO LTD Director - - 12-JUL-1991 Malta Struck Off Following Division Paradise Papers
Grenfell Properties Company Limited Shareholder - - 23-FEB-2016 Malta - Paradise Papers
Grenfell Properties Company Limited Director - - 23-FEB-2016 Malta - Paradise Papers
Grenfell Properties Company Limited Legal representative - - 23-FEB-2016 Malta - Paradise Papers
Grenfell Properties Company Limited Secretary - - 23-FEB-2016 Malta - Paradise Papers
Grenfell Properties Company Limited Judicial representative - - 23-FEB-2016 Malta - Paradise Papers
GZIRA PROPERTIES LIMITED Shareholder - - 21-DEC-1994 Malta - Paradise Papers
GZIRA PROPERTIES LIMITED Legal representative - - 21-DEC-1994 Malta - Paradise Papers
GZIRA PROPERTIES LIMITED Secretary - - 21-DEC-1994 Malta - Paradise Papers
GZIRA PROPERTIES LIMITED Director - - 21-DEC-1994 Malta - Paradise Papers
GZIRA PROPERTIES LIMITED Judicial representative - - 21-DEC-1994 Malta - Paradise Papers
COLTEX LIMITED Shareholder - - 27-DEC-1994 Malta - Paradise Papers
COLTEX LIMITED Judicial representative - - 27-DEC-1994 Malta - Paradise Papers
COLTEX LIMITED Legal representative - - 27-DEC-1994 Malta - Paradise Papers
COLTEX LIMITED Director - - 27-DEC-1994 Malta - Paradise Papers
COLTEX LIMITED Secretary - - 27-DEC-1994 Malta - Paradise Papers
ALAMANGO BRIDAL LIMITED Shareholder - - 29-AUG-2002 Malta - Paradise Papers
ALAMANGO BRIDAL LIMITED Judicial representative - - 29-AUG-2002 Malta - Paradise Papers
ALAMANGO BRIDAL LIMITED Secretary - - 29-AUG-2002 Malta - Paradise Papers
ALAMANGO BRIDAL LIMITED Legal representative - - 29-AUG-2002 Malta - Paradise Papers
ALAMANGO BRIDAL LIMITED Director - - 29-AUG-2002 Malta - Paradise Papers
LA PAUSA PROPERTIES LIMITED Judicial representative - - 28-NOV-2016 Malta - Paradise Papers
LA PAUSA PROPERTIES LIMITED Secretary - - 28-NOV-2016 Malta - Paradise Papers
LA PAUSA PROPERTIES LIMITED Legal representative - - 28-NOV-2016 Malta - Paradise Papers
LA PAUSA PROPERTIES LIMITED Director - - 28-NOV-2016 Malta - Paradise Papers
ALAMANGO SOUVENIRS LIMITED Shareholder - - 11-APR-2006 Malta Struck Off Paradise Papers
ALAMANGO SOUVENIRS LIMITED Legal representative - - 11-APR-2006 Malta Struck Off Paradise Papers
ALAMANGO SOUVENIRS LIMITED Director - - 11-APR-2006 Malta Struck Off Paradise Papers
ALAMANGO SOUVENIRS LIMITED Judicial representative - - 11-APR-2006 Malta Struck Off Paradise Papers
ALAMANGO SOUVENIRS LIMITED Secretary - - 11-APR-2006 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
PHILIP AND RENATE ALAMANGO 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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