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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GRANT THORNTON FIDUCIAIRE LIMITED

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (132)

Role From To Incorporation Jurisdiction Status Data From
POWERS INVESTMENTS LIMITED Shareholder - - 20-APR-2001 Malta - Paradise Papers
KNOWLEDGELINK INTERNATIONAL LIMITED Shareholder - - 10-DEC-2003 Malta - Paradise Papers
SIGMA HOLDING COMPANY LIMITED Shareholder - - 03-SEP-2007 Malta - Paradise Papers
ANCHOR GROUP LIMITED Shareholder - - 20-AUG-2013 Malta - Paradise Papers
CONSULTING PLACEMENT SERVICES LIMITED Shareholder - - 19-JAN-2001 Malta - Paradise Papers
RRP Enterprises Holdings Limited Shareholder - - 22-OCT-2009 Malta - Paradise Papers
FALCON GROUP (HOLDINGS) LIMITED Shareholder - - 02-APR-2001 Malta - Paradise Papers
EMISET HOLDINGS LIMITED Shareholder - - 26-OCT-2009 Malta - Paradise Papers
ANCHOR CONSULTING LIMITED Shareholder - - 20-AUG-2013 Malta - Paradise Papers
EMISET LIMITED Shareholder - - 27-OCT-2009 Malta - Paradise Papers
FALCON GROUP LIMITED Shareholder - - 14-OCT-1999 Malta - Paradise Papers
TRANSFI LIMITED Shareholder - - 15-DEC-1997 Malta - Paradise Papers
INTERNATIONAL TRANSPORT CONSULTANCY & MARKETING LIMITED Shareholder - - 18-DEC-1996 Malta Struck Off Paradise Papers
BULLTANK SHIPPING LIMITED Shareholder - - 09-JAN-2003 Malta - Paradise Papers
RRP ENTERPRISES LIMITED Shareholder - - 26-OCT-2009 Malta - Paradise Papers
CENTRE OF HOLDINGS LIMITED Shareholder - - 27-JUN-2002 Malta - Paradise Papers
E-ZINC HOLDINGS LIMITED Shareholder - - 10-MAR-2006 Malta - Paradise Papers
Luminar Malta No. 1 Limited Shareholder - - 22-SEP-2005 Malta - Paradise Papers
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Address (2)

Data From
TOWER BUSINESS CENTRE, TOWER STREET, SWATAR, BIRKIRKARA BKR 4013 Paradise Papers
TOWER BUSINESS CENTRE, TOWER STREET, SWATAR, BIRKIRKARA BKR 3013 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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