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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
GRG Services Limited Shareholder - - 29-MAY-2006 Malta Struck Off Following Merger Paradise Papers
GRG Services Limited Director - - 29-MAY-2006 Malta Struck Off Following Merger Paradise Papers
GRG Services Limited Judicial representative - - 29-MAY-2006 Malta Struck Off Following Merger Paradise Papers
GRG Services Limited Legal representative - - 29-MAY-2006 Malta Struck Off Following Merger Paradise Papers
SAN GIULIANO CATERING LIMITED Shareholder - - 04-JUN-1985 Malta - Paradise Papers
SAN GIULIANO CATERING LIMITED Director - - 04-JUN-1985 Malta - Paradise Papers
SAN GIULIANO CATERING LIMITED Legal representative - - 04-JUN-1985 Malta - Paradise Papers
SAN GIULIANO CATERING LIMITED Judicial representative - - 04-JUN-1985 Malta - Paradise Papers
CAFFE RAFFAEL LTD Shareholder - - 21-MAY-1996 Malta Struck Off Following Merger Paradise Papers
CAFFE RAFFAEL LTD Director - - 21-MAY-1996 Malta Struck Off Following Merger Paradise Papers
CAFFE RAFFAEL LTD Legal representative - - 21-MAY-1996 Malta Struck Off Following Merger Paradise Papers
CAFFE RAFFAEL LTD Judicial representative - - 21-MAY-1996 Malta Struck Off Following Merger Paradise Papers
ADVANTAGE ADVERTISING LTD. Shareholder - - 07-JAN-1967 Malta Struck Off Paradise Papers
ADVANTAGE ADVERTISING LTD. Judicial representative - - 07-JAN-1967 Malta Struck Off Paradise Papers
ADVANTAGE ADVERTISING LTD. Director - - 07-JAN-1967 Malta Struck Off Paradise Papers
ADVANTAGE ADVERTISING LTD. Legal representative - - 07-JAN-1967 Malta Struck Off 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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