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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GRAZIELLA BUHAGIAR

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
QUALITY LINE LIMITED Shareholder - - 13-AUG-2009 Malta - Paradise Papers
MARAY & GRANT LIMITED Shareholder - - 03-NOV-2006 Malta - Paradise Papers
MARAY & GRANT LIMITED Secretary - - 03-NOV-2006 Malta - Paradise Papers
MARAY & GRANT LIMITED Director - - 03-NOV-2006 Malta - Paradise Papers
MARAY & GRANT LIMITED Judicial representative - - 03-NOV-2006 Malta - Paradise Papers
MARAY & GRANT LIMITED Legal representative - - 03-NOV-2006 Malta - Paradise Papers
LINEA PORTE LIMITED Shareholder - - 13-AUG-2009 Malta - Paradise Papers
LINEA PORTE LIMITED Judicial representative - - 13-AUG-2009 Malta - Paradise Papers
LINEA PORTE LIMITED Director - - 13-AUG-2009 Malta - Paradise Papers
LINEA PORTE LIMITED Legal representative - - 13-AUG-2009 Malta - Paradise Papers

Address (2)

Data From
16, RAYMEN HOUSE, SIGGIEWI STREET, ZEBBUG Paradise Papers
RIMA COURT, FLAT 3, TIRQ TAN-NAHLA, MARSALFORN ZEBBUG (GOZO) 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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