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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
TEAM SYSTEMS LIMITED Secretary - - 04-APR-1986 Malta Struck Off Paradise Papers
POWERCON SHIPPING CO. LTD Liquidator - - 20-NOV-1997 Malta In Dissolution Paradise Papers
FORTUNE LIMITED Director - - 25-FEB-2003 Malta In Dissolution Paradise Papers
MIFSUD EXPORT COMPANY LIMITED Legal representative - - 09-JAN-2002 Malta In Dissolution Paradise Papers
MIFSUD EXPORT COMPANY LIMITED Director - - 09-JAN-2002 Malta In Dissolution Paradise Papers
MIFSUD EXPORT COMPANY LIMITED Judicial representative - - 09-JAN-2002 Malta In Dissolution Paradise Papers
SALVO GRIMA (FREEPORT OPERATIONS) LIMITED Director - - 31-JUL-1991 Malta - Paradise Papers
SALVO GRIMA (FREEPORT OPERATIONS) LIMITED Judicial representative - - 31-JUL-1991 Malta - Paradise Papers
SALVO GRIMA (FREEPORT OPERATIONS) LIMITED Legal representative - - 31-JUL-1991 Malta - Paradise Papers
SG Distributors Limited Judicial representative - - 10-MAY-1991 Malta - Paradise Papers
SG Distributors Limited Legal representative - - 10-MAY-1991 Malta - Paradise Papers
SG Distributors Limited Director - - 10-MAY-1991 Malta - Paradise Papers
FSG COMPANY LIMITED Judicial representative - - 26-FEB-2001 Malta - Paradise Papers
FSG COMPANY LIMITED Legal representative - - 26-FEB-2001 Malta - Paradise Papers
FSG COMPANY LIMITED Director - - 26-FEB-2001 Malta - Paradise Papers
TRAVEL STORES COMPANY LIMITED Judicial representative - - 12-FEB-2008 Malta In Dissolution Paradise Papers
TRAVEL STORES COMPANY LIMITED Director - - 12-FEB-2008 Malta In Dissolution Paradise Papers
TRAVEL STORES COMPANY LIMITED Legal representative - - 12-FEB-2008 Malta In Dissolution Paradise Papers
SALVO GRIMA DUTY-FREE SERVICES LIMITED Legal representative - - 21-DEC-1994 Malta Struck Off Following Merger Paradise Papers
SALVO GRIMA DUTY-FREE SERVICES LIMITED Director - - 21-DEC-1994 Malta Struck Off Following Merger Paradise Papers
SALVO GRIMA DUTY-FREE SERVICES LIMITED Judicial representative - - 21-DEC-1994 Malta Struck Off Following Merger Paradise Papers
LEADERS LTD. Director - - 19-DEC-1991 Malta Struck Off Following Merger Paradise Papers
LEADERS LTD. Legal representative - - 19-DEC-1991 Malta Struck Off Following Merger Paradise Papers
LEADERS LTD. Judicial representative - - 19-DEC-1991 Malta Struck Off Following Merger Paradise Papers
BARRIERA TAX WAREHOUSES LIMITED Judicial representative - - 12-MAY-2004 Malta - Paradise Papers
BARRIERA TAX WAREHOUSES LIMITED Director - - 12-MAY-2004 Malta - Paradise Papers
BARRIERA TAX WAREHOUSES LIMITED Legal representative - - 12-MAY-2004 Malta - Paradise Papers
SALVO GRIMA & SONS LIMITED Director - - 14-DEC-1987 Malta - Paradise Papers
SALVO GRIMA & SONS LIMITED Judicial representative - - 14-DEC-1987 Malta - Paradise Papers
SALVO GRIMA & SONS LIMITED Legal representative - - 14-DEC-1987 Malta - Paradise Papers
SG INTERNATIONAL LIMITED Legal representative - - 14-JUL-1994 Malta - Paradise Papers
SG INTERNATIONAL LIMITED Director - - 14-JUL-1994 Malta - Paradise Papers
SG INTERNATIONAL LIMITED Judicial representative - - 14-JUL-1994 Malta - Paradise Papers
SG MANAGEMENT SERVICES LIMITED Judicial representative - - 21-DEC-1994 Malta - Paradise Papers
SG MANAGEMENT SERVICES LIMITED Legal representative - - 21-DEC-1994 Malta - Paradise Papers
SG MANAGEMENT SERVICES LIMITED Director - - 21-DEC-1994 Malta - Paradise Papers
T.S.I. LIMITED Judicial representative - - 08-MAY-1981 Malta - Paradise Papers
T.S.I. LIMITED Legal representative - - 08-MAY-1981 Malta - Paradise Papers
T.S.I. LIMITED Director - - 08-MAY-1981 Malta - Paradise Papers
SALVO GRIMA GROUP LIMITED Legal representative - - 09-DEC-1972 Malta - Paradise Papers
SALVO GRIMA GROUP LIMITED Director - - 09-DEC-1972 Malta - Paradise Papers
SALVO GRIMA GROUP LIMITED Judicial representative - - 09-DEC-1972 Malta - Paradise Papers

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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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