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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN C. GRECH

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

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
EMCS INVESTMENTS LIMITED Shareholder - - 22-NOV-2006 Malta - Paradise Papers
JUMBO BAGS LIMITED Director - - 08-MAR-1988 Malta - Paradise Papers
SBR REAL ESTATES LTD Shareholder - - 26-MAY-2004 Malta - Paradise Papers
SBR REAL ESTATES LTD Director - - 26-MAY-2004 Malta - Paradise Papers
FIM HOLDINGS P.L.C. Judicial representative - - 21-MAR-2011 Malta In Dissolution Paradise Papers
FIM HOLDINGS P.L.C. Director - - 21-MAR-2011 Malta In Dissolution Paradise Papers
FIM HOLDINGS P.L.C. Legal representative - - 21-MAR-2011 Malta In Dissolution Paradise Papers
FIMBank p.l.c. Director - - 08-NOV-1994 Malta - Paradise Papers
FIMBank p.l.c. Legal representative - - 08-NOV-1994 Malta - Paradise Papers
FIMBank p.l.c. Judicial representative - - 08-NOV-1994 Malta - Paradise Papers
MELITAUNIPOL FINANCIAL LIMITED Shareholder - - 12-JAN-2006 Malta - Paradise Papers
MELITAUNIPOL FINANCIAL LIMITED Judicial representative - - 12-JAN-2006 Malta - Paradise Papers
MELITAUNIPOL FINANCIAL LIMITED Legal representative - - 12-JAN-2006 Malta - Paradise Papers
MELITAUNIPOL FINANCIAL LIMITED Director - - 12-JAN-2006 Malta - Paradise Papers
Unipol Holdings Limited Shareholder - - 12-OCT-2000 Malta - Paradise Papers
Unipol Holdings Limited Director - - 12-OCT-2000 Malta - Paradise Papers
Unipol Holdings Limited Judicial representative - - 12-OCT-2000 Malta - Paradise Papers
MIZZI ORGANISATION FINANCE PLC Judicial representative - - 28-MAR-2002 Malta - Paradise Papers
MIZZI ORGANISATION FINANCE PLC Legal representative - - 28-MAR-2002 Malta - Paradise Papers
MIZZI ORGANISATION FINANCE PLC Director - - 28-MAR-2002 Malta - Paradise Papers
MELITAUNIPOL INSURANCE AGENCY LIMITED Legal representative - - 11-DEC-1997 Malta - Paradise Papers
MELITAUNIPOL INSURANCE AGENCY LIMITED Judicial representative - - 11-DEC-1997 Malta - Paradise Papers
MELITAUNIPOL INSURANCE AGENCY LIMITED Director - - 11-DEC-1997 Malta - Paradise Papers
SBR HOLDINGS LIMITED Shareholder - - 23-DEC-2011 Malta - Paradise Papers
SBR HOLDINGS LIMITED Judicial representative - - 23-DEC-2011 Malta - Paradise Papers
SBR HOLDINGS LIMITED Legal representative - - 23-DEC-2011 Malta - Paradise Papers
SBR HOLDINGS LIMITED Director - - 23-DEC-2011 Malta - Paradise Papers
CENTRAL CEMENT LIMITED Judicial representative - - 22-OCT-1982 Malta - Paradise Papers
CENTRAL CEMENT LIMITED Legal representative - - 22-OCT-1982 Malta - Paradise Papers
CENTRAL CEMENT LIMITED Director - - 22-OCT-1982 Malta - Paradise Papers

Officer (1)

Role From To Data From
JOHN GRECH Same id as - - Paradise Papers

Address (4)

Data From
WAKATIPU, ALBERT M. CASSOLA STREET, SWIEQI STJ 04 Paradise Papers
WAKATIPU, ALBERT CASSOLA STREET, ST. ANDREWS, SWIEQI SWQ 3260 Paradise Papers
WAKATIPU, ALBERT CASSOLA STREET, SWIEQI STJ 04 Paradise Papers
WAKATIPU, ALBERT CASSOLA STREET, ST. ANDREWS, SWIEQI STJ 04 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