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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GEORGE WHELPDALE

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
GRIKA Shareholder - - 19-MAY-2016 Malta In Dissolution Paradise Papers
MERILL LIMITED Judicial representative - - 06-JUL-1987 Malta Struck Off Paradise Papers
MERILL LIMITED Director - - 06-JUL-1987 Malta Struck Off Paradise Papers
FORWARDERS LIMITED Judicial representative - - 30-AUG-1991 Malta Struck Off Paradise Papers
FORWARDERS LIMITED Legal representative - - 30-AUG-1991 Malta Struck Off Paradise Papers
FORWARDERS LIMITED Director - - 30-AUG-1991 Malta Struck Off Paradise Papers
GRIKA LIMITED Shareholder - - 25-SEP-1997 Malta - Paradise Papers
GRIKA LIMITED Judicial representative - - 25-SEP-1997 Malta - Paradise Papers
GRIKA LIMITED Secretary - - 25-SEP-1997 Malta - Paradise Papers
GRIKA LIMITED Legal representative - - 25-SEP-1997 Malta - Paradise Papers

Address (3)

Data From
2, TRIQ IZ-ZINJA, SANTA LUCIJA Paradise Papers
''High Seas'', Flat 7 Triq il-Luzzu MARSAXLOKK Paradise Papers
HIGH SEAS, FLAT 7, TRIQ IL-LUZZU, MARSAXLOKK MXK 1512 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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