The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARIE LOUISE GALEA

  • 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
CLARK GRECH & CO LTD Liquidator - - 13-SEP-1985 Malta Struck Off Paradise Papers
MAC DIVISION LIMITED Liquidator - - 18-OCT-2013 Malta - Paradise Papers
NOS HARBOUR DIVE SERVICES LIMITED Liquidator - - 21-JAN-2013 Malta Struck Off Paradise Papers
GOLDEN GRIFFIN GROUP LTD Liquidator - - 30-MAY-2013 Malta In Dissolution Paradise Papers
CA INTERNATIONAL LTD Shareholder - - 18-MAY-2009 Malta - Paradise Papers
INMALTA ONLINE GROUP LIMITED Liquidator - - 04-AUG-2008 Malta In Dissolution Paradise Papers
FLAGSTONE INSURANCE BROKERS LIMITED Secretary - - 20-APR-2000 Malta Struck Off Paradise Papers
KIOWA MARINE LIMITED Liquidator - - 09-JAN-2013 Malta Struck Off as Defunct Paradise Papers
CIRCE HOLDINGS LIMITED Local representative - - 25-NOV-2011 Malta - Paradise Papers
CIRCE HOLDINGS LIMITED Director - - 25-NOV-2011 Malta - Paradise Papers
MED FEEDER COMPANY LIMITED Judicial representative - - 27-FEB-1995 Malta Struck Off Paradise Papers
MED FEEDER COMPANY LIMITED Secretary - - 27-FEB-1995 Malta Struck Off Paradise Papers
SLUTA ESTATES CO. Shareholder - - 23-APR-2010 Malta - Paradise Papers
SLUTA ESTATES CO. Judicial representative - - 23-APR-2010 Malta - Paradise Papers
SLUTA ESTATES CO. Director - - 23-APR-2010 Malta - Paradise Papers
SLUTA ESTATES CO. Legal representative - - 23-APR-2010 Malta - Paradise Papers

Address (1)

Data From
'WINDRUSH', MARTIN LUTHER KING STREET, FGURA Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer