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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
MIKE`S GARAGE LTD Director - - 14-APR-1986 Malta Struck Off Paradise Papers
ANDRELUNA LIMITED Shareholder - - 07-NOV-2002 Malta - Paradise Papers
IL-GIARDINA HOLIDAY COMPLEX LIMITED Secretary - - 09-JUN-1993 Malta Struck Off Following Merger Paradise Papers
IL-GIARDINA HOLIDAY COMPLEX LIMITED Director - - 09-JUN-1993 Malta Struck Off Following Merger Paradise Papers
IL-GIARDINA HOLIDAY COMPLEX LIMITED Judicial representative - - 09-JUN-1993 Malta Struck Off Following Merger Paradise Papers
M.G.A. PROPERTIES LIMITED Shareholder - - 31-AUG-1987 Malta - Paradise Papers
M.G.A. PROPERTIES LIMITED Secretary - - 31-AUG-1987 Malta - Paradise Papers

Officer (1)

Role From To Data From
MICHAEL GRECH Same id as - - 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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