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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KARL GRECH ORR

  • 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
MOWINCKEL TANKERS INTERNATIONAL LTD Secretary - - 19-DEC-2006 Malta Struck Off Paradise Papers
CHAGRA COMPANY LIMITED Shareholder - - 27-MAR-1990 Malta - Paradise Papers
CHAGRA COMPANY LIMITED Director - - 27-MAR-1990 Malta - Paradise Papers
CHAGRA COMPANY LIMITED Secretary - - 27-MAR-1990 Malta - Paradise Papers
CHAGRA COMPANY LIMITED Judicial representative - - 27-MAR-1990 Malta - Paradise Papers
PORTOVIEW HOLDING LIMITED Shareholder - - 18-DEC-1998 Malta - Paradise Papers
PORTOVIEW HOLDING LIMITED Judicial representative - - 18-DEC-1998 Malta - Paradise Papers
PORTOVIEW HOLDING LIMITED Director - - 18-DEC-1998 Malta - Paradise Papers
PORTOVIEW HOLDING LIMITED Legal representative - - 18-DEC-1998 Malta - Paradise Papers
GANADO SERVICES LIMITED Legal representative - - 02-MAY-2003 Malta Struck Off Following Merger Paradise Papers
GANADO SERVICES LIMITED Director - - 02-MAY-2003 Malta Struck Off Following Merger Paradise Papers
GANADO SERVICES LIMITED Judicial representative - - 02-MAY-2003 Malta Struck Off Following Merger Paradise Papers
GANADO SERVICES LIMITED Legal representative - - 07-JUL-1989 Malta - Paradise Papers
GANADO SERVICES LIMITED Director - - 07-JUL-1989 Malta - Paradise Papers
GANADO SERVICES LIMITED Judicial representative - - 07-JUL-1989 Malta - Paradise Papers
JOINT HOLDINGS LIMITED Shareholder - - 17-MAY-1967 Malta - Paradise Papers
JOINT HOLDINGS LIMITED Judicial representative - - 17-MAY-1967 Malta - Paradise Papers
JOINT HOLDINGS LIMITED Director - - 17-MAY-1967 Malta - Paradise Papers
JOINT HOLDINGS LIMITED Legal representative - - 17-MAY-1967 Malta - Paradise Papers
JOINT HOLDINGS LIMITED Secretary - - 17-MAY-1967 Malta - Paradise Papers

Address (5)

Data From
89, BEAULIEU, ANTONIO SCHEMBRI STREET, KAPPARA, SAN GWANN Paradise Papers
BEAULIEU, ANTONIO SCHEMBRI DINGLI STREET, SAN GWANN Paradise Papers
111, DINGLI STREET SLIEMA Paradise Papers
57, ST. CHRISTOPHER STREET VALLETTA Paradise Papers
171 OLD BAKERY STREET, VALLETTA VLT 1455 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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