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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

VICTOR R GRUPPETTA

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
EUROBYTE LIMITED Director - - 16-DEC-1994 Malta - Paradise Papers
EUROBYTE LIMITED Legal representative - - 16-DEC-1994 Malta - Paradise Papers
EUROBYTE LIMITED Judicial representative - - 16-DEC-1994 Malta - Paradise Papers
MEDITERRANEAN IT SERVICES LTD Shareholder - - 15-NOV-1996 Malta - Paradise Papers
MEDITERRANEAN IT SERVICES LTD Director - - 15-NOV-1996 Malta - Paradise Papers
MEDITERRANEAN IT SERVICES LTD Legal representative - - 15-NOV-1996 Malta - Paradise Papers
MEDITERRANEAN IT SERVICES LTD Judicial representative - - 15-NOV-1996 Malta - Paradise Papers
MERLIN INTERNATIONAL LIMITED Shareholder - - 26-MAR-1979 Malta - Paradise Papers
MERLIN INTERNATIONAL LIMITED Legal representative - - 26-MAR-1979 Malta - Paradise Papers
MERLIN INTERNATIONAL LIMITED Director - - 26-MAR-1979 Malta - Paradise Papers
MERLIN INTERNATIONAL LIMITED Judicial representative - - 26-MAR-1979 Malta - Paradise Papers
Sissa Ltd. Director - - 16-MAR-2005 Malta - Paradise Papers
Sissa Ltd. Legal representative - - 16-MAR-2005 Malta - Paradise Papers
Sissa Ltd. Judicial representative - - 16-MAR-2005 Malta - Paradise Papers
MERLIN COMPUTERS LTD Shareholder - - 26-JAN-1990 Malta - Paradise Papers
MERLIN COMPUTERS LTD Legal representative - - 26-JAN-1990 Malta - Paradise Papers
MERLIN COMPUTERS LTD Director - - 26-JAN-1990 Malta - Paradise Papers
MERLIN COMPUTERS LTD Judicial representative - - 26-JAN-1990 Malta - Paradise Papers

Address (2)

Data From
179/7, TOWER ROAD, SLIEMA Paradise Papers
DAR FRANGISK, NO 2 ALLEY 4, MAIN STREET, NAXXAR 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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