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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARIO GRECH

  • 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
GROUP CONSULT A&CE COMPANY LIMITED Judicial representative - - 04-DEC-1986 Malta - Paradise Papers
GROUP CONSULT A&CE COMPANY LIMITED Secretary - - 04-DEC-1986 Malta - Paradise Papers
GROUP CONSULT A&CE COMPANY LIMITED Director - - 04-DEC-1986 Malta - Paradise Papers
BELSOL COMPANY LIMITED Secretary - - 13-JUL-1988 Malta - Paradise Papers
BELSOL COMPANY LIMITED Judicial representative - - 13-JUL-1988 Malta - Paradise Papers
BELSOL COMPANY LIMITED Director - - 13-JUL-1988 Malta - Paradise Papers
KOCKS CONSULT GMBH Judicial representative - - 20-JUL-2011 Malta - Paradise Papers
KOCKS CONSULT GMBH Legal representative - - 20-JUL-2011 Malta - Paradise Papers
KOCKS CONSULT GMBH Local representative - - 20-JUL-2011 Malta - Paradise Papers
MARNAT COMPANY LIMITED Shareholder - - 22-OCT-2003 Malta - Paradise Papers
MARNAT COMPANY LIMITED Judicial representative - - 22-OCT-2003 Malta - Paradise Papers
MARNAT COMPANY LIMITED Legal representative - - 22-OCT-2003 Malta - Paradise Papers
MARNAT COMPANY LIMITED Director - - 22-OCT-2003 Malta - Paradise Papers
C.G.E. LIMITED Shareholder - - 08-OCT-2003 Malta In Dissolution Paradise Papers
C.G.E. LIMITED Director - - 08-OCT-2003 Malta In Dissolution Paradise Papers
C.G.E. LIMITED Legal representative - - 08-OCT-2003 Malta In Dissolution Paradise Papers
C.G.E. LIMITED Judicial representative - - 08-OCT-2003 Malta In Dissolution Paradise Papers

Address (2)

Data From
C.E. HOUSE, 2ND FLOOR, DUN KARM STREET, B'KARA BYPASS BIRKIRKARA Paradise Papers
'ENCHANTES', TRIQ IL-MIZIEB, 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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