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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANDREW GRIMA

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

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
DIDWW IRELAND LTD Local representative - - 07-AUG-2013 Malta Struck Off Paradise Papers
TEMIKA Director - - 25-MAR-2014 Malta - Paradise Papers
ELTHAM INTERNATIONAL LTD Liquidator - - 01-AUG-2013 Malta Struck Off Paradise Papers
HAPPYDAYS LTD Liquidator - - 19-DEC-2012 Malta Struck Off Paradise Papers
VALENS TRADE LIMITED Liquidator - - 05-MAY-2009 Malta In Dissolution Paradise Papers
VALENS HOLDING LIMITED Liquidator - - 21-APR-2009 Malta In Dissolution Paradise Papers
Total Containment Engineering Limited Liquidator - - 28-MAY-2008 Malta In Dissolution Paradise Papers
FSS LTD. Secretary - - 01-AUG-2013 Malta - Paradise Papers
DYNACOM HOLDING LTD Liquidator - - 08-NOV-2010 Malta Struck Off Paradise Papers
DYNACOM SERVICES LTD Liquidator - - 15-NOV-2010 Malta Struck Off Paradise Papers
VM IMPORT EXPORT LIMITED Liquidator - - 11-JAN-2006 Malta In Dissolution Paradise Papers
STRUCTON SERVICES LIMITED Liquidator - - 04-JUL-1985 Malta Struck Off Paradise Papers
REVEAL GROUP INTERNATIONAL LIMITED Liquidator - - 26-FEB-2008 Malta In Dissolution Paradise Papers
SWAG Developments Limited Liquidator - - 24-MAY-2005 Malta Struck Off Paradise Papers
VM CONSULTANCY LIMITED Liquidator - - 11-JAN-2006 Malta In Dissolution Paradise Papers
VM HOLDING LIMITED Liquidator - - 04-JAN-2006 Malta In Dissolution Paradise Papers

Address (4)

Data From
4, ALLEY 1, ANNIBALE PRECA STREET, LIJA Paradise Papers
4, ALLEY 1, ANNIBALE PRECA STREET, LIJA LJA 1901 Paradise Papers
ELIZABETH HOUSE, 238, ST. ALBERT STREET, GZIRA Paradise Papers
19, ST. MARK STREET VALLETTA VLT 1362 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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