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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTHONY GRIMA

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
VENTURA COACHES LTD Director - - 28-SEP-1994 Malta Struck Off Paradise Papers
MALTATRANSFER.COM LIMITED Shareholder - - 29-OCT-2008 Malta - Paradise Papers
KOPTACO SERVICES & MAINTENANCE LTD Shareholder - - 14-JAN-2005 Malta - Paradise Papers
VENTURA OPERATORS LIMITED Shareholder - - 28-SEP-1994 Malta - Paradise Papers
VENTURA OPERATORS LIMITED Judicial representative - - 28-SEP-1994 Malta - Paradise Papers
VENTURA OPERATORS LIMITED Legal representative - - 28-SEP-1994 Malta - Paradise Papers
VENTURA OPERATORS LIMITED Director - - 28-SEP-1994 Malta - Paradise Papers

Address (4)

Data From
203, 'YANICA', TRIQ IL-MITHNA L-GDIDA, MELLIEHA Paradise Papers
YANIKA HOUSE, 203, NEW MILL STREET, MELLIEHA Paradise Papers
YANICA HOUSE, 203, TRIQ IL-MITHNA, MELLIEHA Paradise Papers
YANIKA HOUSE, 2, ST. LUKE'S STREET, 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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