The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DAVID GRECH

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

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
MEDICARE SERVICES LTD Judicial representative - - 06-MAR-2000 Malta - Paradise Papers
MEDICARE SERVICES LTD Legal representative - - 06-MAR-2000 Malta - Paradise Papers
MEDICARE SERVICES LTD Director - - 06-MAR-2000 Malta - Paradise Papers
SEROLF TRADING AGENCY LIMITED Director - - 08-OCT-2003 Malta - Paradise Papers
SEROLF TRADING AGENCY LIMITED Legal representative - - 08-OCT-2003 Malta - Paradise Papers
SEROLF TRADING AGENCY LIMITED Judicial representative - - 08-OCT-2003 Malta - Paradise Papers
LASER EXPRESS COMPANY LIMITED Shareholder - - 18-MAY-2011 Malta - Paradise Papers
LASER EXPRESS COMPANY LIMITED Judicial representative - - 18-MAY-2011 Malta - Paradise Papers
LASER EXPRESS COMPANY LIMITED Director - - 18-MAY-2011 Malta - Paradise Papers
LASER EXPRESS COMPANY LIMITED Legal representative - - 18-MAY-2011 Malta - Paradise Papers
PROVIVA COMPANY LIMITED Shareholder - - 18-OCT-2002 Malta - Paradise Papers
PROVIVA COMPANY LIMITED Legal representative - - 18-OCT-2002 Malta - Paradise Papers
PROVIVA COMPANY LIMITED Judicial representative - - 18-OCT-2002 Malta - Paradise Papers
PROVIVA COMPANY LIMITED Director - - 18-OCT-2002 Malta - Paradise Papers
SPORTS SPA LIMITED Shareholder - - 26-APR-2007 Malta - Paradise Papers
SPORTS SPA LIMITED Judicial representative - - 26-APR-2007 Malta - Paradise Papers
SPORTS SPA LIMITED Legal representative - - 26-APR-2007 Malta - Paradise Papers
SPORTS SPA LIMITED Director - - 26-APR-2007 Malta - Paradise Papers
ESTETIKA CO. LIMITED Shareholder - - 11-JUL-2001 Malta - Paradise Papers
ESTETIKA CO. LIMITED Legal representative - - 11-JUL-2001 Malta - Paradise Papers
ESTETIKA CO. LIMITED Director - - 11-JUL-2001 Malta - Paradise Papers
ESTETIKA CO. LIMITED Judicial representative - - 11-JUL-2001 Malta - Paradise Papers

Address (5)

Data From
446, FUR ELISE, TRIQ ADELAIDE CINI, PEMBROKE PBK 1231 Paradise Papers
6, FUR ELISE, TRIQ ADELAIDE CINI, PEMBROKE Paradise Papers
6, 'Fur Elise' Adelaide Cini Street, PEMBROKE Paradise Papers
6, TRIQ ADELAIDE CINI, PEMBROKE Paradise Papers
446, FUR ELISE, TRIQ ADELAIDE CINI, PEMBROKE Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer