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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

VICTOR GRECH

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

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
PAVI SUPERMARKETS LIMITED Judicial representative - - 21-JUN-2002 Malta - Paradise Papers
PAVI SUPERMARKETS LIMITED Legal representative - - 21-JUN-2002 Malta - Paradise Papers
SMART SUPERMARKET LIMITED Shareholder - - 20-FEB-1986 Malta - Paradise Papers
PAVI BAKERY LIMITED Director - - 15-JUN-2006 Malta Struck Off Following Merger Paradise Papers
PAVI BAKERY LIMITED Legal representative - - 15-JUN-2006 Malta Struck Off Following Merger Paradise Papers
PAVI BAKERY LIMITED Judicial representative - - 15-JUN-2006 Malta Struck Off Following Merger Paradise Papers
YVONVI LIMITED Shareholder - - 05-JUN-2002 Malta - Paradise Papers
YVONVI LIMITED Legal representative - - 05-JUN-2002 Malta - Paradise Papers
YVONVI LIMITED Director - - 05-JUN-2002 Malta - Paradise Papers
YVONVI LIMITED Judicial representative - - 05-JUN-2002 Malta - Paradise Papers
CASTELLANA (MALTA) LIMITED Director - - 05-JUL-1967 Malta In Dissolution Paradise Papers
CASTELLANA (MALTA) LIMITED Legal representative - - 05-JUL-1967 Malta In Dissolution Paradise Papers
CASTELLANA (MALTA) LIMITED Judicial representative - - 05-JUL-1967 Malta In Dissolution Paradise Papers
CHALET PROPERTIES LIMITED Shareholder - - 27-JAN-2016 Malta - Paradise Papers
CHALET PROPERTIES LIMITED Director - - 27-JAN-2016 Malta - Paradise Papers
CHALET PROPERTIES LIMITED Secretary - - 27-JAN-2016 Malta - Paradise Papers
CHALET PROPERTIES LIMITED Legal representative - - 27-JAN-2016 Malta - Paradise Papers
CHALET PROPERTIES LIMITED Judicial representative - - 27-JAN-2016 Malta - Paradise Papers
SMART PROPERTIES LIMITED Shareholder - - 23-OCT-2003 Malta Struck Off Paradise Papers
SMART PROPERTIES LIMITED Director - - 23-OCT-2003 Malta Struck Off Paradise Papers
SMART PROPERTIES LIMITED Judicial representative - - 23-OCT-2003 Malta Struck Off Paradise Papers
SMART PROPERTIES LIMITED Legal representative - - 23-OCT-2003 Malta Struck Off Paradise Papers
HILL SIDE PROPERTIES LIMITED Shareholder - - 09-AUG-2016 Malta - Paradise Papers
HILL SIDE PROPERTIES LIMITED Judicial representative - - 09-AUG-2016 Malta - Paradise Papers
HILL SIDE PROPERTIES LIMITED Legal representative - - 09-AUG-2016 Malta - Paradise Papers
HILL SIDE PROPERTIES LIMITED Secretary - - 09-AUG-2016 Malta - Paradise Papers
HILL SIDE PROPERTIES LIMITED Director - - 09-AUG-2016 Malta - Paradise Papers
SMART RETAILERS LIMITED Shareholder - - 23-OCT-2003 Malta Struck Off Paradise Papers
SMART RETAILERS LIMITED Director - - 23-OCT-2003 Malta Struck Off Paradise Papers
SMART RETAILERS LIMITED Judicial representative - - 23-OCT-2003 Malta Struck Off Paradise Papers
SMART RETAILERS LIMITED Legal representative - - 23-OCT-2003 Malta Struck Off Paradise Papers
SLIEMA CREEK PROPERTIES LIMITED Shareholder - - 01-NOV-2016 Malta - Paradise Papers
SLIEMA CREEK PROPERTIES LIMITED Legal representative - - 01-NOV-2016 Malta - Paradise Papers
SLIEMA CREEK PROPERTIES LIMITED Secretary - - 01-NOV-2016 Malta - Paradise Papers
SLIEMA CREEK PROPERTIES LIMITED Director - - 01-NOV-2016 Malta - Paradise Papers
SLIEMA CREEK PROPERTIES LIMITED Judicial representative - - 01-NOV-2016 Malta - Paradise Papers

Address (2)

Data From
SCIROCCO, TRIQ IL-GONNA, ATTARD Paradise Papers
VILLA YVONNE, TRIQ IL-PRINJOL, IKLIN 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