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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARIO GRIXTI

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

Entity (25)

Role From To Incorporation Jurisdiction Status Data From
Edania Investments Limited Shareholder - - 24-APR-2014 Malta - Paradise Papers
ELMAR PROPERTIES LIMITED Judicial representative - - 04-OCT-1991 Malta Struck Off Following Merger Paradise Papers
ELMAR PROPERTIES LIMITED Secretary - - 04-OCT-1991 Malta Struck Off Following Merger Paradise Papers
ELMAR PROPERTIES LIMITED Director - - 04-OCT-1991 Malta Struck Off Following Merger Paradise Papers
BURZET LIMITED Secretary - - 23-NOV-2005 Malta - Paradise Papers
Z ENZET CO. LTD Legal representative - - 06-AUG-2004 Malta - Paradise Papers
Z ENZET CO. LTD Judicial representative - - 06-AUG-2004 Malta - Paradise Papers
Z ENZET CO. LTD Director - - 06-AUG-2004 Malta - Paradise Papers
BULVAN CO LIMITED Shareholder - - 03-MAY-2007 Malta - Paradise Papers
BULVAN CO LIMITED Director - - 03-MAY-2007 Malta - Paradise Papers
BULVAN CO LIMITED Judicial representative - - 03-MAY-2007 Malta - Paradise Papers
BULVAN CO LIMITED Legal representative - - 03-MAY-2007 Malta - Paradise Papers
SKALA PRO LIMITED Judicial representative - - 20-SEP-2005 Malta - Paradise Papers
SKALA PRO LIMITED Director - - 20-SEP-2005 Malta - Paradise Papers
SKALA PRO LIMITED Legal representative - - 20-SEP-2005 Malta - Paradise Papers
STALAGMITE CONNECTIONS LIMITED Shareholder - - 19-OCT-2005 Malta - Paradise Papers
STALAGMITE CONNECTIONS LIMITED Legal representative - - 19-OCT-2005 Malta - Paradise Papers
STALAGMITE CONNECTIONS LIMITED Director - - 19-OCT-2005 Malta - Paradise Papers
STALAGMITE CONNECTIONS LIMITED Judicial representative - - 19-OCT-2005 Malta - Paradise Papers
STALAGMITE CONNECTIONS LIMITED Secretary - - 19-OCT-2005 Malta - Paradise Papers
BULGARIA PROJECTS LIMITED Shareholder - - 25-MAY-2007 Malta - Paradise Papers
BULGARIA PROJECTS LIMITED Judicial representative - - 25-MAY-2007 Malta - Paradise Papers
BULGARIA PROJECTS LIMITED Director - - 25-MAY-2007 Malta - Paradise Papers
BULGARIA PROJECTS LIMITED Legal representative - - 25-MAY-2007 Malta - Paradise Papers
BULGARIA PROJECTS LIMITED Secretary - - 25-MAY-2007 Malta - Paradise Papers
G & Z CONSTRUCTION LIMITED Shareholder - - 20-JAN-1989 Malta - Paradise Papers
G & Z CONSTRUCTION LIMITED Director - - 20-JAN-1989 Malta - Paradise Papers
G & Z CONSTRUCTION LIMITED Secretary - - 20-JAN-1989 Malta - Paradise Papers
G & Z CONSTRUCTION LIMITED Judicial representative - - 20-JAN-1989 Malta - Paradise Papers
MEM HOLDINGS LIMITED Legal representative - - 13-JUN-2003 Malta - Paradise Papers
MEM HOLDINGS LIMITED Judicial representative - - 13-JUN-2003 Malta - Paradise Papers
MEM HOLDINGS LIMITED Director - - 13-JUN-2003 Malta - Paradise Papers

Address (10)

Data From
TA' VANNI, TRIQ WIED COSTA, L/O MQABBA Paradise Papers
TA' VANNI, WIED COSTA, L/O, MQABBA Paradise Papers
'TA' VIANNI' TRIQ WIES COSTA MQABBA Paradise Papers
TA' VANNI, WIED COSTA, LIMITS OF MQABBA, SIGGIEWI Paradise Papers
'Ta' Vanni' Wied Costa MQABBA Paradise Papers
TA' VANNI, TRIQ WIED COSTA, L/O MQABBA SIGGIEWI Paradise Papers
TA' VANNI, TRIQ WIED COSTA, MQABBA Paradise Papers
'TA VANNI' TRIQ WIED COSTA, SIGGIEWI Paradise Papers
Ta Vanni Wied il-Costa SIGGIEWI Paradise Papers
Ta' Vanni Wied Costa SIGGIEWI 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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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.

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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