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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARIO GRECH

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (50)

Role From To Incorporation Jurisdiction Status Data From
MOSTACRAFT COMPANY LIMITED Liquidator - - 04-APR-1996 Malta Struck Off Paradise Papers
TINCO LTD Liquidator - - 18-JUL-1996 Malta Struck Off Paradise Papers
UKBETTING.COM (HOLDINGS) LIMITED Liquidator - - 15-NOV-2000 Malta Struck Off Paradise Papers
MEDSEC LIMITED Liquidator - - 20-APR-1992 Malta In Dissolution Paradise Papers
UKBETTING.COM (MALTA INTERNATIONAL ) LIMITED Liquidator - - 17-NOV-2000 Malta Struck Off Paradise Papers
SAFI PIG BREEDERS LIMITED Liquidator - - 26-APR-1994 Malta Struck Off Paradise Papers
INTRACYOL LIMITED Liquidator - - 23-MAY-2001 Malta Struck Off Paradise Papers
BLOCK HOLDINGS LIMITED Liquidator - - 14-MAR-2001 Malta Struck Off Paradise Papers
EL DEHAR LIMITED Liquidator - - 11-OCT-2002 Malta Struck Off Paradise Papers
GENIUS LIMITED Liquidator - - 12-JUL-1994 Malta Struck Off Paradise Papers
G. M. M. COMPANY LIMITED Liquidator - - 20-APR-1989 Malta Struck Off Paradise Papers
FOSTER HOLDINGS LIMITED Liquidator - - 02-JUN-2000 Malta Struck Off Paradise Papers
METRA LIMITED Liquidator - - 28-FEB-1979 Malta Struck Off Paradise Papers
INTERNATIONAL ART EXCHANGE LTD. Liquidator - - 19-JAN-2000 Malta Struck Off Paradise Papers
SICIMAL INVESTMENTS LTD. Liquidator - - 24-APR-2002 Malta Struck Off Paradise Papers
FSAM INTERNATIONAL HOLDING LIMITED Liquidator - - 18-DEC-2003 Malta Struck Off Paradise Papers
FARRUGIA AND CIANTAR QUARRY LIMITED Liquidator - - 20-JAN-1995 Malta Struck Off Paradise Papers
NEWIN HOLDINGS LIMITED Liquidator - - 27-OCT-2004 Malta Struck Off Paradise Papers
MEDFIN HOLDINGS LIMITED Liquidator - - 02-JUN-2000 Malta Struck Off Paradise Papers
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Address (1)

Data From
10, CAPUCHINS' STREET, VICTORIA (GOZO) VCT108 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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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