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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PIERRE GRIMA

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
TOURIST CATERING SERVICES LIMITED Director - - 06-MAR-1979 Malta Struck Off as Defunct Paradise Papers
TOURIST CATERING SERVICES LIMITED Secretary - - 06-MAR-1979 Malta Struck Off as Defunct Paradise Papers
TOURIST CATERING SERVICES LIMITED Judicial representative - - 06-MAR-1979 Malta Struck Off as Defunct Paradise Papers
STEEL & CO LIMITED Shareholder - - 15-JAN-1990 Malta - Paradise Papers
STEEL & CO LIMITED Secretary - - 15-JAN-1990 Malta - Paradise Papers
STEEL & CO LIMITED Judicial representative - - 15-JAN-1990 Malta - Paradise Papers
STEEL & CO LIMITED Legal representative - - 15-JAN-1990 Malta - Paradise Papers
STEEL & CO LIMITED Director - - 15-JAN-1990 Malta - Paradise Papers
CATERING FACILITIES LIMITED Shareholder - - 07-NOV-1985 Malta - Paradise Papers
CATERING FACILITIES LIMITED Legal representative - - 07-NOV-1985 Malta - Paradise Papers
CATERING FACILITIES LIMITED Secretary - - 07-NOV-1985 Malta - Paradise Papers
CATERING FACILITIES LIMITED Judicial representative - - 07-NOV-1985 Malta - Paradise Papers
CATERING FACILITIES LIMITED Director - - 07-NOV-1985 Malta - Paradise Papers

Address (1)

Data From
3, GALILEO GALILEI, C/W TRIQ IL-KORTIN, MELLIEHA 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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