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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SEBASTIAN GRIMA

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
RANIOLO & ASSOCIATES LTD Shareholder - - 04-MAY-2011 Malta - Paradise Papers
RANIOLO & ASSOCIATES LTD Judicial representative - - 04-MAY-2011 Malta - Paradise Papers
RANIOLO & ASSOCIATES LTD Director - - 04-MAY-2011 Malta - Paradise Papers
RANIOLO & ASSOCIATES LTD Legal representative - - 04-MAY-2011 Malta - Paradise Papers
FirstUnited Insurance Management Limited Legal representative - - 10-JAN-2003 Malta - Paradise Papers
FirstUnited Insurance Management Limited Director - - 10-JAN-2003 Malta - Paradise Papers
FirstUnited Insurance Management Limited Judicial representative - - 10-JAN-2003 Malta - Paradise Papers
FirstUnited Insurance Brokers Limited Judicial representative - - 09-FEB-1998 Malta - Paradise Papers
FirstUnited Insurance Brokers Limited Director - - 09-FEB-1998 Malta - Paradise Papers
FirstUnited Insurance Brokers Limited Legal representative - - 09-FEB-1998 Malta - Paradise Papers

Address (1)

Data From
THE LODGE, TRIQ IX-XIBER, TAL-IBRAGG, SWIEQI SWQ 2455 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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