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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DARRYL GRIMA

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Purple Apple Management Consultancy Ltd Legal representative - - 17-JUL-2007 Malta Struck Off Following Merger Paradise Papers
Purple Apple Management Consultancy Ltd Judicial representative - - 17-JUL-2007 Malta Struck Off Following Merger Paradise Papers
Purple Apple Management Consultancy Ltd Director - - 17-JUL-2007 Malta Struck Off Following Merger Paradise Papers
SABI HOLDINGS LTD Judicial representative - - 07-DEC-2004 Malta In Dissolution Paradise Papers
SABI HOLDINGS LTD Director - - 07-DEC-2004 Malta In Dissolution Paradise Papers
SABI HOLDINGS LTD Legal representative - - 07-DEC-2004 Malta In Dissolution Paradise Papers
ONE BLUE LEMON LIMITED Judicial representative - - 14-MAY-2004 Malta Struck Off Following Merger Paradise Papers
ONE BLUE LEMON LIMITED Director - - 14-MAY-2004 Malta Struck Off Following Merger Paradise Papers
ONE BLUE LEMON LIMITED Secretary - - 14-MAY-2004 Malta Struck Off Following Merger Paradise Papers
ONE BLUE LEMON LIMITED Legal representative - - 14-MAY-2004 Malta Struck Off Following Merger Paradise Papers
ONE BLUE LEMON COMPANY LIMITED Shareholder - - 09-FEB-2005 Malta In Dissolution Paradise Papers
ONE BLUE LEMON COMPANY LIMITED Judicial representative - - 09-FEB-2005 Malta In Dissolution Paradise Papers
ONE BLUE LEMON COMPANY LIMITED Legal representative - - 09-FEB-2005 Malta In Dissolution Paradise Papers
ONE BLUE LEMON COMPANY LIMITED Director - - 09-FEB-2005 Malta In Dissolution Paradise Papers
SANTUCCI AND BROWN INTERNATIONAL LTD. Shareholder - - 13-JAN-2003 Malta In Dissolution Paradise Papers
SANTUCCI AND BROWN INTERNATIONAL LTD. Director - - 13-JAN-2003 Malta In Dissolution Paradise Papers
SANTUCCI AND BROWN INTERNATIONAL LTD. Judicial representative - - 13-JAN-2003 Malta In Dissolution Paradise Papers
SANTUCCI AND BROWN INTERNATIONAL LTD. Legal representative - - 13-JAN-2003 Malta In Dissolution Paradise Papers

Address (2)

Data From
117, MAIN STREET ZEBBUG Paradise Papers
117, MAIN STREET ZEBBUG ZBG1305 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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