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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHNATON GRECH

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

Linkurious and Neo4j

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
B.M. TRADING LIMITED Shareholder - - 03-JUN-2010 Malta Struck Off as Defunct Paradise Papers
MATRIX COMMUNICATIONS LIMITED Secretary - - 09-FEB-2000 Malta - Paradise Papers
MATRIX COMMUNICATIONS LIMITED Director - - 09-FEB-2000 Malta - Paradise Papers
MATRIX COMMUNICATIONS LIMITED Judicial representative - - 09-FEB-2000 Malta - Paradise Papers
SILEX HOLDINGS LIMITED Shareholder - - 09-NOV-2006 Malta - Paradise Papers
SILEX HOLDINGS LIMITED Legal representative - - 09-NOV-2006 Malta - Paradise Papers
SILEX HOLDINGS LIMITED Director - - 09-NOV-2006 Malta - Paradise Papers
SILEX HOLDINGS LIMITED Judicial representative - - 09-NOV-2006 Malta - Paradise Papers
SILEX POWER LIMITED Shareholder - - 25-NOV-2010 Malta - Paradise Papers
SILEX POWER LIMITED Director - - 25-NOV-2010 Malta - Paradise Papers
SILEX POWER LIMITED Secretary - - 25-NOV-2010 Malta - Paradise Papers
SILEX POWER LIMITED Judicial representative - - 25-NOV-2010 Malta - Paradise Papers
SILEX POWER LIMITED Legal representative - - 25-NOV-2010 Malta - Paradise Papers
DISTINCT PROPERTIES REAL ESTATE LIMITED Shareholder - - 22-JAN-2002 Malta - Paradise Papers
DISTINCT PROPERTIES REAL ESTATE LIMITED Legal representative - - 22-JAN-2002 Malta - Paradise Papers
DISTINCT PROPERTIES REAL ESTATE LIMITED Director - - 22-JAN-2002 Malta - Paradise Papers
DISTINCT PROPERTIES REAL ESTATE LIMITED Secretary - - 22-JAN-2002 Malta - Paradise Papers
DISTINCT PROPERTIES REAL ESTATE LIMITED Judicial representative - - 22-JAN-2002 Malta - Paradise Papers
SILEX DEVELOPMENTS LIMITED Shareholder - - 03-AUG-2007 Malta - Paradise Papers
SILEX DEVELOPMENTS LIMITED Judicial representative - - 03-AUG-2007 Malta - Paradise Papers
SILEX DEVELOPMENTS LIMITED Director - - 03-AUG-2007 Malta - Paradise Papers
SILEX DEVELOPMENTS LIMITED Legal representative - - 03-AUG-2007 Malta - Paradise Papers
SILEX DEVELOPMENTS LIMITED Secretary - - 03-AUG-2007 Malta - Paradise Papers
SILEX POWER 2 LIMITED Secretary - - 24-FEB-2011 Malta - Paradise Papers
SILEX POWER 2 LIMITED Legal representative - - 24-FEB-2011 Malta - Paradise Papers
SILEX POWER 2 LIMITED Director - - 24-FEB-2011 Malta - Paradise Papers
SILEX POWER 2 LIMITED Judicial representative - - 24-FEB-2011 Malta - Paradise Papers
COMPUTER EVOLUTION CENTRE LIMITED Shareholder - - 11-MAR-1994 Malta - Paradise Papers
COMPUTER EVOLUTION CENTRE LIMITED Judicial representative - - 11-MAR-1994 Malta - Paradise Papers
COMPUTER EVOLUTION CENTRE LIMITED Legal representative - - 11-MAR-1994 Malta - Paradise Papers
COMPUTER EVOLUTION CENTRE LIMITED Secretary - - 11-MAR-1994 Malta - Paradise Papers
COMPUTER EVOLUTION CENTRE LIMITED Director - - 11-MAR-1994 Malta - Paradise Papers

Officer (1)

Role From To Data From
JOHN ANTHONY GRECH Same id as - - Paradise Papers

Address (1)

Data From
51, CHURCH STREET NADUR (GOZO) Paradise Papers

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more