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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARK GRIMA

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
M. OF TIME LIMITED Secretary - - 03-NOV-1997 Malta Struck Off Paradise Papers
M. OF TIME LIMITED Judicial representative - - 03-NOV-1997 Malta Struck Off Paradise Papers
M. OF TIME LIMITED Legal representative - - 03-NOV-1997 Malta Struck Off Paradise Papers
PIZZA FACTORY COMPANY LIMITED Shareholder - - 03-FEB-2011 Malta - Paradise Papers
PIZZA FACTORY COMPANY LIMITED Director - - 03-FEB-2011 Malta - Paradise Papers
PIZZA FACTORY COMPANY LIMITED Judicial representative - - 03-FEB-2011 Malta - Paradise Papers
PIZZA FACTORY COMPANY LIMITED Legal representative - - 03-FEB-2011 Malta - Paradise Papers
ICE MUSIC MEDIUM LIMITED Shareholder - - 12-MAR-2008 Malta - Paradise Papers
ICE MUSIC MEDIUM LIMITED Legal representative - - 12-MAR-2008 Malta - Paradise Papers
ICE MUSIC MEDIUM LIMITED Director - - 12-MAR-2008 Malta - Paradise Papers
ICE MUSIC MEDIUM LIMITED Judicial representative - - 12-MAR-2008 Malta - Paradise Papers
GRIMA COMMUNICATIONS COMPANY LIMITED Shareholder - - 29-OCT-1991 Malta - Paradise Papers
GRIMA COMMUNICATIONS COMPANY LIMITED Director - - 29-OCT-1991 Malta - Paradise Papers
GRIMA COMMUNICATIONS COMPANY LIMITED Judicial representative - - 29-OCT-1991 Malta - Paradise Papers
GRIMA COMMUNICATIONS COMPANY LIMITED Secretary - - 29-OCT-1991 Malta - Paradise Papers
GRIMA COMMUNICATIONS COMPANY LIMITED Legal representative - - 29-OCT-1991 Malta - Paradise Papers
BIG PEA LIMITED Shareholder - - 28-DEC-1993 Malta - Paradise Papers
BIG PEA LIMITED Director - - 28-DEC-1993 Malta - Paradise Papers
BIG PEA LIMITED Judicial representative - - 28-DEC-1993 Malta - Paradise Papers
BIG PEA LIMITED Secretary - - 28-DEC-1993 Malta - Paradise Papers
BIG PEA LIMITED Legal representative - - 28-DEC-1993 Malta - Paradise Papers
ENTERTAINMENTS LIMITED Shareholder - - 06-JAN-2000 Malta - Paradise Papers
ENTERTAINMENTS LIMITED Judicial representative - - 06-JAN-2000 Malta - Paradise Papers
ENTERTAINMENTS LIMITED Legal representative - - 06-JAN-2000 Malta - Paradise Papers
ENTERTAINMENTS LIMITED Secretary - - 06-JAN-2000 Malta - Paradise Papers
ENTERTAINMENTS LIMITED Director - - 06-JAN-2000 Malta - Paradise Papers

Address (4)

Data From
32, IL-KAPPELLA TAX-XAGHRA SAN PAWL TAT-TARGA NAXXAR Paradise Papers
32, IL-KAPPELLA TAX-XAGHRA NAXXAR Paradise Papers
AISHA, TRIQ CARAVAGGIO, GHARGHUR Paradise Papers
'ANTENNA', TRIQ VICTOR VASSALLO, MISRAH KOLA, ATTARD 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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