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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GORG GRECH

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

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
JACOB HENSON LIMITED Shareholder - - 06-OCT-1995 Malta Struck Off as Defunct Paradise Papers
EMPIRE COMPANY LIMITED Shareholder - - 22-FEB-1988 Malta - Paradise Papers
SPANISH FASHIONS LTD Director - - 11-DEC-1990 Malta Struck Off Following Merger Paradise Papers
SPANISH FASHIONS LTD Judicial representative - - 11-DEC-1990 Malta Struck Off Following Merger Paradise Papers
TEXTILE WHOLESALE LIMITED Director - - 31-AUG-1987 Malta Struck Off Following Merger Paradise Papers
TEXTILE WHOLESALE LIMITED Judicial representative - - 31-AUG-1987 Malta Struck Off Following Merger Paradise Papers
GEJ (WHOLESALE) LIMITED Judicial representative - - 01-MAR-1991 Malta Struck Off Following Merger Paradise Papers
GEJ (WHOLESALE) LIMITED Director - - 01-MAR-1991 Malta Struck Off Following Merger Paradise Papers
ABBEY LIMITED Director - - 06-APR-1978 Malta Struck Off Paradise Papers
ABBEY LIMITED Judicial representative - - 06-APR-1978 Malta Struck Off Paradise Papers
ABBEY LIMITED Secretary - - 06-APR-1978 Malta Struck Off Paradise Papers
B R PROPERTIES LIMITED Director - - 10-SEP-1998 Malta Struck Off Following Merger Paradise Papers
B R PROPERTIES LIMITED Judicial representative - - 10-SEP-1998 Malta Struck Off Following Merger Paradise Papers
B R PROPERTIES LIMITED Secretary - - 10-SEP-1998 Malta Struck Off Following Merger Paradise Papers
GOZO HOUSE LIMITED Shareholder - - 16-OCT-2003 Malta - Paradise Papers
GRECH & CO. LIMITED Shareholder - - 01-MAR-1968 Malta - Paradise Papers
NUMOD MANUFACTURING COMPANY LIMITED Director - - 11-MAR-1967 Malta Struck Off Following Merger Paradise Papers
NUMOD MANUFACTURING COMPANY LIMITED Judicial representative - - 11-MAR-1967 Malta Struck Off Following Merger Paradise Papers
RIFLE (MALTA) LIMITED Director - - 20-DEC-1993 Malta Struck Off Following Merger Paradise Papers
RIFLE (MALTA) LIMITED Judicial representative - - 20-DEC-1993 Malta Struck Off Following Merger Paradise Papers
ICE CREAM PARLOURS LIMITED Judicial representative - - 27-FEB-1987 Malta - Paradise Papers
ICE CREAM PARLOURS LIMITED Director - - 27-FEB-1987 Malta - Paradise Papers
SKYLIM LIMITED Legal representative - - 20-JUL-1966 Malta - Paradise Papers
SKYLIM LIMITED Director - - 20-JUL-1966 Malta - Paradise Papers
SKYLIM LIMITED Judicial representative - - 20-JUL-1966 Malta - Paradise Papers
BANANA REPUBLIC LIMITED Shareholder - - 22-SEP-1995 Malta - Paradise Papers
BANANA REPUBLIC LIMITED Legal representative - - 22-SEP-1995 Malta - Paradise Papers
BANANA REPUBLIC LIMITED Judicial representative - - 22-SEP-1995 Malta - Paradise Papers
BANANA REPUBLIC LIMITED Director - - 22-SEP-1995 Malta - Paradise Papers
Central Locations Limited Shareholder - - 10-AUG-2007 Malta - Paradise Papers
Central Locations Limited Secretary - - 10-AUG-2007 Malta - Paradise Papers
Central Locations Limited Director - - 10-AUG-2007 Malta - Paradise Papers
Central Locations Limited Legal representative - - 10-AUG-2007 Malta - Paradise Papers
Central Locations Limited Judicial representative - - 10-AUG-2007 Malta - Paradise Papers
SQUARE DEAL (LAUNDRY & DRY CLEANING) LTD Judicial representative - - 03-JUL-1984 Malta - Paradise Papers
SQUARE DEAL (LAUNDRY & DRY CLEANING) LTD Director - - 03-JUL-1984 Malta - Paradise Papers
SQUARE DEAL (LAUNDRY & DRY CLEANING) LTD Legal representative - - 03-JUL-1984 Malta - Paradise Papers
G.J.S. LIMITED Shareholder - - 18-SEP-1995 Malta - Paradise Papers
G.J.S. LIMITED Director - - 18-SEP-1995 Malta - Paradise Papers
G.J.S. LIMITED Judicial representative - - 18-SEP-1995 Malta - Paradise Papers
G.J.S. LIMITED Legal representative - - 18-SEP-1995 Malta - Paradise Papers
STRAND HOUSE LIMITED Shareholder - - 16-OCT-2003 Malta - Paradise Papers
STRAND HOUSE LIMITED Judicial representative - - 16-OCT-2003 Malta - Paradise Papers
STRAND HOUSE LIMITED Legal representative - - 16-OCT-2003 Malta - Paradise Papers

Address (2)

Data From
THE CLIFFS, 218/5 TOWER ROAD, SLIEMA Paradise Papers
39, ST. JULIANS' ROAD, BIRKIRKARA 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