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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

Michael 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 (10)

Role From To Incorporation Jurisdiction Status Data From
Ta' Lansan Ltd. Director - - 16-APR-2013 Malta - Paradise Papers
MERCURY MANAGEMENT LIMITED Shareholder - - 26-APR-2001 Malta - Paradise Papers
MERCURY MANAGEMENT LIMITED Director - - 26-APR-2001 Malta - Paradise Papers
KOP INVESTMENTS LIMITED Secretary - - 07-AUG-2007 Malta - Paradise Papers
KOP INVESTMENTS LIMITED Legal representative - - 07-AUG-2007 Malta - Paradise Papers
KOP INVESTMENTS LIMITED Director - - 07-AUG-2007 Malta - Paradise Papers
KOP INVESTMENTS LIMITED Judicial representative - - 07-AUG-2007 Malta - Paradise Papers
LANCER ENTERPRISES LIMITED Secretary - - 15-JAN-2009 Malta - Paradise Papers
LANCER ENTERPRISES LIMITED Legal representative - - 15-JAN-2009 Malta - Paradise Papers
LANCER ENTERPRISES LIMITED Judicial representative - - 15-JAN-2009 Malta - Paradise Papers
LANCER ENTERPRISES LIMITED Director - - 15-JAN-2009 Malta - Paradise Papers
GRENA INVESTMENTS LIMITED Judicial representative - - 30-SEP-2004 Malta - Paradise Papers
GRENA INVESTMENTS LIMITED Legal representative - - 30-SEP-2004 Malta - Paradise Papers
GRENA INVESTMENTS LIMITED Secretary - - 30-SEP-2004 Malta - Paradise Papers
GRENA INVESTMENTS LIMITED Director - - 30-SEP-2004 Malta - Paradise Papers
ARGO SERVICES LIMITED Secretary - - 11-NOV-2004 Malta Struck Off Paradise Papers
ARGO SERVICES LIMITED Director - - 11-NOV-2004 Malta Struck Off Paradise Papers
ARGO SERVICES LIMITED Legal representative - - 11-NOV-2004 Malta Struck Off Paradise Papers
ARGO SERVICES LIMITED Judicial representative - - 11-NOV-2004 Malta Struck Off Paradise Papers
LANDMAX LIMITED Judicial representative - - 08-JUL-2015 Malta - Paradise Papers
LANDMAX LIMITED Director - - 08-JUL-2015 Malta - Paradise Papers
LANDMAX LIMITED Legal representative - - 08-JUL-2015 Malta - Paradise Papers
JOINT RESOURCES LIMITED Judicial representative - - 20-DEC-2004 Malta Struck Off Paradise Papers
JOINT RESOURCES LIMITED Legal representative - - 20-DEC-2004 Malta Struck Off Paradise Papers
JOINT RESOURCES LIMITED Director - - 20-DEC-2004 Malta Struck Off Paradise Papers
JOINT RESOURCES LIMITED Secretary - - 20-DEC-2004 Malta Struck Off Paradise Papers
MICAN INVESTMENTS LIMITED Shareholder - - 24-JAN-1996 Malta - Paradise Papers
MICAN INVESTMENTS LIMITED Judicial representative - - 24-JAN-1996 Malta - Paradise Papers
MICAN INVESTMENTS LIMITED Legal representative - - 24-JAN-1996 Malta - Paradise Papers
MICAN INVESTMENTS LIMITED Director - - 24-JAN-1996 Malta - Paradise Papers
MICHAEL GRECH FINANCIAL INVESTMENT SERVICES LIMITED Shareholder - - 23-MAY-2001 Malta - Paradise Papers
MICHAEL GRECH FINANCIAL INVESTMENT SERVICES LIMITED Legal representative - - 23-MAY-2001 Malta - Paradise Papers
MICHAEL GRECH FINANCIAL INVESTMENT SERVICES LIMITED Director - - 23-MAY-2001 Malta - Paradise Papers
MICHAEL GRECH FINANCIAL INVESTMENT SERVICES LIMITED Judicial representative - - 23-MAY-2001 Malta - Paradise Papers

Address (2)

Data From
95, 27TH NOVEMBER 1678 STREET, XEWKIJA (GOZO) VCT109 Paradise Papers
95, 27TH NOVEMBER 1678 STREET, XEWKIJA (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