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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GEORGE GREGORY

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

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
TASA COMPANY LIMITED Director - - 12-DEC-1995 Malta Struck Off as Defunct Paradise Papers
KOPA ENGINEERING SPA Local representative - - 17-APR-2007 Malta - Paradise Papers
MSD IT CO. LIMITED Director - - 10-MAY-2000 Malta Struck Off Paradise Papers
MSD IT CO. LIMITED Judicial representative - - 10-MAY-2000 Malta Struck Off Paradise Papers
CSG SPORTS MEDIA LIMITED Director - - 12-SEP-2007 Malta - Paradise Papers
CSG SPORTS MEDIA LIMITED Legal representative - - 12-SEP-2007 Malta - Paradise Papers
CSG SPORTS MEDIA LIMITED Judicial representative - - 12-SEP-2007 Malta - Paradise Papers
RSM Malta Consulting Limited Director - - 25-MAY-2005 Malta - Paradise Papers
RSM Malta Consulting Limited Judicial representative - - 25-MAY-2005 Malta - Paradise Papers
RSM Malta Consulting Limited Legal representative - - 25-MAY-2005 Malta - Paradise Papers
PAS IT LIMITED Director - - 25-JUL-2008 Malta Struck Off Paradise Papers
PAS IT LIMITED Judicial representative - - 25-JUL-2008 Malta Struck Off Paradise Papers
PAS IT LIMITED Legal representative - - 25-JUL-2008 Malta Struck Off Paradise Papers
MSD HOLDING LIMITED Judicial representative - - 21-DEC-1994 Malta - Paradise Papers
MSD HOLDING LIMITED Legal representative - - 21-DEC-1994 Malta - Paradise Papers
MSD HOLDING LIMITED Director - - 21-DEC-1994 Malta - Paradise Papers
DATATRAK MENA LTD Director - - 03-NOV-2000 Malta Struck Off Following Merger Paradise Papers
DATATRAK MENA LTD Judicial representative - - 03-NOV-2000 Malta Struck Off Following Merger Paradise Papers
DATATRAK MENA LTD Legal representative - - 03-NOV-2000 Malta Struck Off Following Merger Paradise Papers
MSD CONSULTING LIMITED Director - - 17-AUG-1994 Malta Struck Off Paradise Papers
MSD CONSULTING LIMITED Legal representative - - 17-AUG-1994 Malta Struck Off Paradise Papers
MSD CONSULTING LIMITED Judicial representative - - 17-AUG-1994 Malta Struck Off Paradise Papers
Avanzia Investments Limited Shareholder - - 04-AUG-2000 Malta - Paradise Papers
Avanzia Investments Limited Judicial representative - - 04-AUG-2000 Malta - Paradise Papers
Avanzia Investments Limited Director - - 04-AUG-2000 Malta - Paradise Papers
Avanzia Investments Limited Legal representative - - 04-AUG-2000 Malta - Paradise Papers

Address (4)

Data From
35, THE HAVEN, TRIQ IL-GARDELL, KAPPARA, SAN GWANN Paradise Papers
3, 'ARVIN FLATS', TRIQ IT-TRUNCIERA TWILA, SAN GWANN, SAN GWANN Paradise Papers
3, ARVIN FLATS, TRIQ IT-TRUNCIERA TWILA, KAPPARA SAN GWANN Paradise Papers
2, ANGELA FLATS, TRIQ GUZE FAVA, SLIEMA 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