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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JULIAN GRECH

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

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
BANANA REPUBLIC LIMITED Shareholder - - 22-SEP-1995 Malta - Paradise Papers
AXIS OPERATORS LIMITED Director - - 22-SEP-1995 Malta Struck Off Paradise Papers
AXIS OPERATORS LIMITED Judicial representative - - 22-SEP-1995 Malta Struck Off Paradise Papers
ICE CREAM PARLOURS LIMITED Judicial representative - - 27-FEB-1987 Malta - Paradise Papers
ICE CREAM PARLOURS LIMITED Director - - 27-FEB-1987 Malta - Paradise Papers
ORCHID IMPORTS LIMITED Legal representative - - 16-OCT-2003 Malta Struck Off Paradise Papers
ORCHID IMPORTS LIMITED Director - - 16-OCT-2003 Malta Struck Off Paradise Papers
ORCHID IMPORTS LIMITED Judicial representative - - 16-OCT-2003 Malta Struck Off Paradise Papers
ORCHID IMPORTS LIMITED Secretary - - 16-OCT-2003 Malta Struck Off Paradise Papers
STRAND HOUSE LIMITED Shareholder - - 16-OCT-2003 Malta - Paradise Papers
STRAND HOUSE LIMITED Director - - 16-OCT-2003 Malta - Paradise Papers
GRECH OFFSHORE CATERING LIMITED Legal representative - - 14-SEP-2009 Malta - Paradise Papers
GRECH OFFSHORE CATERING LIMITED Director - - 14-SEP-2009 Malta - Paradise Papers
GRECH OFFSHORE CATERING LIMITED Judicial representative - - 14-SEP-2009 Malta - Paradise Papers
ENERGY LIMITED Judicial representative - - 17-NOV-1988 Malta - Paradise Papers
ENERGY LIMITED Legal representative - - 17-NOV-1988 Malta - Paradise Papers
ENERGY LIMITED Director - - 17-NOV-1988 Malta - Paradise Papers
ST JULIANS CATERING COMPANY LIMITED Director - - 14-NOV-1980 Malta - Paradise Papers
ST JULIANS CATERING COMPANY LIMITED Legal representative - - 14-NOV-1980 Malta - Paradise Papers
ST JULIANS CATERING COMPANY LIMITED Judicial representative - - 14-NOV-1980 Malta - Paradise Papers
G.J.S. LIMITED Shareholder - - 18-SEP-1995 Malta - Paradise Papers
G.J.S. LIMITED Legal representative - - 18-SEP-1995 Malta - Paradise Papers
G.J.S. LIMITED Judicial representative - - 18-SEP-1995 Malta - Paradise Papers
G.J.S. LIMITED Director - - 18-SEP-1995 Malta - Paradise Papers
SAMJJ LIMITED Shareholder - - 14-JUN-2016 Malta - Paradise Papers
SAMJJ LIMITED Director - - 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
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
GRECH & CO. LIMITED Shareholder - - 01-MAR-1968 Malta - Paradise Papers
GRECH & CO. LIMITED Judicial representative - - 01-MAR-1968 Malta - Paradise Papers
GRECH & CO. LIMITED Legal representative - - 01-MAR-1968 Malta - Paradise Papers
GRECH & CO. LIMITED Director - - 01-MAR-1968 Malta - Paradise Papers

Address (6)

Data From
VILLA MAMO TRIQ TAC-CINK, MEDLIENA SWIEQI Paradise Papers
VILLA MAMO TRIQ TAC-CINK, MADLIENA SWIEQI Paradise Papers
VILLA MAMO TRIQ IC-CINK, MADLIENA SWIEQI Paradise Papers
36, THE STRAND SLIEMA Paradise Papers
27, TOWER ROAD, SLIEMA Paradise Papers
39, ST. JULIANS' ROAD, BIRKIRKARA 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