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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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

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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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