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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
PRIMARY HEALTHCARE INTERNATIONAL LIMITED Secretary - - 04-JAN-1999 Malta Struck Off Paradise Papers
SG Distributors Limited Director - - 10-MAY-1991 Malta - Paradise Papers
SG Distributors Limited Judicial representative - - 10-MAY-1991 Malta - Paradise Papers
SALVO GRIMA (FREEPORT OPERATIONS) LIMITED Director - - 31-JUL-1991 Malta - Paradise Papers
SALVO GRIMA (FREEPORT OPERATIONS) LIMITED Judicial representative - - 31-JUL-1991 Malta - Paradise Papers
135 LTD Secretary - - 16-FEB-2004 Malta - Paradise Papers
135 LTD Director - - 16-FEB-2004 Malta - Paradise Papers
135 LTD Judicial representative - - 16-FEB-2004 Malta - Paradise Papers
135 LTD Shareholder - - 16-FEB-2004 Malta - Paradise Papers
SG Retail Operations Limited Director - - 21-MAY-1998 Malta Struck Off Following Merger Paradise Papers
SG Retail Operations Limited Legal representative - - 21-MAY-1998 Malta Struck Off Following Merger Paradise Papers
SG Retail Operations Limited Judicial representative - - 21-MAY-1998 Malta Struck Off Following Merger Paradise Papers
MEDINA OFFSHORE SERVICES LIMITED Judicial representative - - 26-MAY-1981 Malta Struck Off Following Merger Paradise Papers
MEDINA OFFSHORE SERVICES LIMITED Director - - 26-MAY-1981 Malta Struck Off Following Merger Paradise Papers
MEDINA OFFSHORE SERVICES LIMITED Legal representative - - 26-MAY-1981 Malta Struck Off Following Merger Paradise Papers
OFFICE SYSTEMS LIMITED Judicial representative - - 26-SEP-1991 Malta - Paradise Papers
OFFICE SYSTEMS LIMITED Director - - 26-SEP-1991 Malta - Paradise Papers
OFFICE SYSTEMS LIMITED Legal representative - - 26-SEP-1991 Malta - Paradise Papers
SALVO GRIMA DUTY-FREE SERVICES LIMITED Judicial representative - - 21-DEC-1994 Malta Struck Off Following Merger Paradise Papers
SALVO GRIMA DUTY-FREE SERVICES LIMITED Director - - 21-DEC-1994 Malta Struck Off Following Merger Paradise Papers
SALVO GRIMA DUTY-FREE SERVICES LIMITED Legal representative - - 21-DEC-1994 Malta Struck Off Following Merger Paradise Papers
LEADERS LTD. Director - - 19-DEC-1991 Malta Struck Off Following Merger Paradise Papers
LEADERS LTD. Legal representative - - 19-DEC-1991 Malta Struck Off Following Merger Paradise Papers
LEADERS LTD. Judicial representative - - 19-DEC-1991 Malta Struck Off Following Merger Paradise Papers
SG INTERNATIONAL LIMITED Legal representative - - 14-JUL-1994 Malta - Paradise Papers
SG INTERNATIONAL LIMITED Director - - 14-JUL-1994 Malta - Paradise Papers
SG INTERNATIONAL LIMITED Judicial representative - - 14-JUL-1994 Malta - Paradise Papers
MEDINA OVERSEAS ENTERPRISES LTD Secretary - - 12-JAN-1995 Malta Struck Off Paradise Papers
MEDINA OVERSEAS ENTERPRISES LTD Judicial representative - - 12-JAN-1995 Malta Struck Off Paradise Papers
MEDINA OVERSEAS ENTERPRISES LTD Director - - 12-JAN-1995 Malta Struck Off Paradise Papers
MEDINA OVERSEAS ENTERPRISES LTD Legal representative - - 12-JAN-1995 Malta Struck Off Paradise Papers
MIJOR CO. LIMITED Judicial representative - - 01-DEC-1997 Malta - Paradise Papers
MIJOR CO. LIMITED Director - - 01-DEC-1997 Malta - Paradise Papers
MIJOR CO. LIMITED Legal representative - - 01-DEC-1997 Malta - Paradise Papers
TWOFOLD LIMITED Legal representative - - 18-NOV-1997 Malta - Paradise Papers
TWOFOLD LIMITED Judicial representative - - 18-NOV-1997 Malta - Paradise Papers
TWOFOLD LIMITED Director - - 18-NOV-1997 Malta - Paradise Papers
SG MANAGEMENT SERVICES LIMITED Director - - 21-DEC-1994 Malta - Paradise Papers
SG MANAGEMENT SERVICES LIMITED Judicial representative - - 21-DEC-1994 Malta - Paradise Papers
SG MANAGEMENT SERVICES LIMITED Legal representative - - 21-DEC-1994 Malta - Paradise Papers
SALVO GRIMA & SONS LIMITED Legal representative - - 14-DEC-1987 Malta - Paradise Papers
SALVO GRIMA & SONS LIMITED Judicial representative - - 14-DEC-1987 Malta - Paradise Papers
SALVO GRIMA & SONS LIMITED Director - - 14-DEC-1987 Malta - Paradise Papers
SALVO GRIMA GROUP LIMITED Judicial representative - - 09-DEC-1972 Malta - Paradise Papers
SALVO GRIMA GROUP LIMITED Director - - 09-DEC-1972 Malta - Paradise Papers
SALVO GRIMA GROUP LIMITED Legal representative - - 09-DEC-1972 Malta - Paradise Papers
T.S.I. LIMITED Legal representative - - 08-MAY-1981 Malta - Paradise Papers
T.S.I. LIMITED Director - - 08-MAY-1981 Malta - Paradise Papers
T.S.I. LIMITED Judicial representative - - 08-MAY-1981 Malta - Paradise Papers
T.S.I. LIMITED Shareholder - - 08-MAY-1981 Malta - 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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