The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PETER GRIMA

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

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
J. GRIMA & CO LTD Shareholder - - 11-OCT-1994 Malta - Paradise Papers
UNITED INSURANCE BROKERS LIMITED Shareholder - - 17-FEB-1988 Malta - Paradise Papers
UNITED INSURANCE BROKERS LIMITED Legal representative - - 17-FEB-1988 Malta - Paradise Papers
UNITED INSURANCE BROKERS LIMITED Judicial representative - - 17-FEB-1988 Malta - Paradise Papers
UNITED INSURANCE BROKERS LIMITED Director - - 17-FEB-1988 Malta - Paradise Papers
DAN EUROPE INSURANCE BROKERS LIMITED Director - - 03-OCT-2007 Malta - Paradise Papers
DAN EUROPE INSURANCE BROKERS LIMITED Judicial representative - - 03-OCT-2007 Malta - Paradise Papers
CRESCENT COMPANY LIMITED Judicial representative - - 25-JAN-1988 Malta Struck Off Following Merger Paradise Papers
CRESCENT COMPANY LIMITED Legal representative - - 25-JAN-1988 Malta Struck Off Following Merger Paradise Papers
CRESCENT COMPANY LIMITED Director - - 25-JAN-1988 Malta Struck Off Following Merger Paradise Papers
CRESCENT COMPANY LIMITED Shareholder - - 25-JAN-1988 Malta Struck Off Following Merger Paradise Papers
INTERNATIONAL DIVING ASSURANCE LIMITED Director - - 08-JUL-2005 Malta - Paradise Papers
INTERNATIONAL DIVING ASSURANCE LIMITED Judicial representative - - 08-JUL-2005 Malta - Paradise Papers
CTN (TWO) COMPANY LTD Legal representative - - 13-FEB-1998 Malta In Dissolution Paradise Papers
CTN (TWO) COMPANY LTD Director - - 13-FEB-1998 Malta In Dissolution Paradise Papers
CTN (TWO) COMPANY LTD Judicial representative - - 13-FEB-1998 Malta In Dissolution Paradise Papers
FELIX PROPERTIES LIMITED Director - - 26-OCT-2012 Malta - Paradise Papers
FELIX PROPERTIES LIMITED Legal representative - - 26-OCT-2012 Malta - Paradise Papers
FELIX PROPERTIES LIMITED Judicial representative - - 26-OCT-2012 Malta - Paradise Papers
UNITED MANAGEMENT CONSULTANTS LTD Shareholder - - 25-MAY-1993 Malta Struck Off Paradise Papers
UNITED MANAGEMENT CONSULTANTS LTD Judicial representative - - 25-MAY-1993 Malta Struck Off Paradise Papers
UNITED MANAGEMENT CONSULTANTS LTD Legal representative - - 25-MAY-1993 Malta Struck Off Paradise Papers
UNITED MANAGEMENT CONSULTANTS LTD Director - - 25-MAY-1993 Malta Struck Off Paradise Papers
CHT LIMITED Judicial representative - - 17-NOV-1989 Malta Struck Off Paradise Papers
CHT LIMITED Director - - 17-NOV-1989 Malta Struck Off Paradise Papers
CHT LIMITED Legal representative - - 17-NOV-1989 Malta Struck Off Paradise Papers
P A C LIMITED Director - - 31-JAN-1968 Malta Struck Off Following Merger Paradise Papers
P A C LIMITED Judicial representative - - 31-JAN-1968 Malta Struck Off Following Merger Paradise Papers
P A C LIMITED Shareholder - - 31-JAN-1968 Malta Struck Off Following Merger Paradise Papers
FirstUnited Investments Limited Legal representative - - 16-JUN-2000 Malta Struck Off Paradise Papers
FirstUnited Investments Limited Judicial representative - - 16-JUN-2000 Malta Struck Off Paradise Papers
FirstUnited Investments Limited Director - - 16-JUN-2000 Malta Struck Off Paradise Papers
FirstUnited Insurance Management Limited Director - - 10-JAN-2003 Malta - Paradise Papers
FirstUnited Insurance Management Limited Judicial representative - - 10-JAN-2003 Malta - Paradise Papers
FirstUnited Insurance Management Limited Legal representative - - 10-JAN-2003 Malta - Paradise Papers
FirstUnited Insurance Brokers Limited Legal representative - - 09-FEB-1998 Malta - Paradise Papers
FirstUnited Insurance Brokers Limited Director - - 09-FEB-1998 Malta - Paradise Papers
FirstUnited Insurance Brokers Limited Judicial representative - - 09-FEB-1998 Malta - Paradise Papers
FELIX HOLDINGS LIMITED Legal representative - - 23-OCT-2012 Malta - Paradise Papers
FELIX HOLDINGS LIMITED Judicial representative - - 23-OCT-2012 Malta - Paradise Papers
FELIX HOLDINGS LIMITED Director - - 23-OCT-2012 Malta - Paradise Papers
FELIX HOLDINGS LIMITED Shareholder - - 23-OCT-2012 Malta - Paradise Papers

Address (6)

Data From
THE LODGE, TRIQ IX-XIBER, IBRAG, SWIEQI Paradise Papers
THE LODGE TRIQ IX-XIBER, IBRAGG SWIEQI SWQ 2455 Paradise Papers
THE LODGE, TRIQ IX-XIBER, IBRAG, SWIEQI SWQ 2455 Paradise Papers
"THE LODGE" TRIQ IX-XIBER, SWIEQI STJ 1455 Paradise Papers
THE LODGE, TRIQ IX-XIBER, SWIEQI SWQ 2455 Paradise Papers
THE LODGE, TRIQ IX-XIBER, SWIEQI Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer