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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SANDRO VICTOR 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
ALLURE DECOR LIMITED Shareholder - - 31-AUG-2016 Malta - Paradise Papers
ALLURE DECOR LIMITED Legal representative - - 31-AUG-2016 Malta - Paradise Papers
ALLURE DECOR LIMITED Director - - 31-AUG-2016 Malta - Paradise Papers
ALLURE DECOR LIMITED Judicial representative - - 31-AUG-2016 Malta - Paradise Papers
ALLURE DECOR LIMITED Secretary - - 31-AUG-2016 Malta - Paradise Papers
ALLURE PROPERTIES LIMITED Shareholder - - 31-AUG-2016 Malta - Paradise Papers
ALLURE PROPERTIES LIMITED Director - - 31-AUG-2016 Malta - Paradise Papers
ALLURE PROPERTIES LIMITED Legal representative - - 31-AUG-2016 Malta - Paradise Papers
ALLURE PROPERTIES LIMITED Secretary - - 31-AUG-2016 Malta - Paradise Papers
ALLURE PROPERTIES LIMITED Judicial representative - - 31-AUG-2016 Malta - Paradise Papers
MEDITERRANEAN PROTECTION SOLUTIONS LIMITED Shareholder - - 26-OCT-2009 Malta - Paradise Papers
MEDITERRANEAN PROTECTION SOLUTIONS LIMITED Judicial representative - - 26-OCT-2009 Malta - Paradise Papers
MEDITERRANEAN PROTECTION SOLUTIONS LIMITED Legal representative - - 26-OCT-2009 Malta - Paradise Papers
MEDITERRANEAN PROTECTION SOLUTIONS LIMITED Director - - 26-OCT-2009 Malta - Paradise Papers
SSF OIL (MALTA) LTD Shareholder - - 14-FEB-2011 Malta - Paradise Papers
SSF OIL (MALTA) LTD Legal representative - - 14-FEB-2011 Malta - Paradise Papers
SSF OIL (MALTA) LTD Director - - 14-FEB-2011 Malta - Paradise Papers
SSF OIL (MALTA) LTD Judicial representative - - 14-FEB-2011 Malta - Paradise Papers

Address (3)

Data From
127, L' ETOILE, TRIQ IL-GARNI, MELLIEHA MLH 1611 Paradise Papers
VIEW POINT BLK 4, FLAT 1, TRIQ SNAJJIN, MELLIEHA Paradise Papers
4, VIEW POINT 1, TRIQ SNAJJIEN, 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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