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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GRECH ALEXANDER LIMITED

  • 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
GOLDEN COMPASS LIMITED Shareholder - - 14-NOV-2002 Malta - Paradise Papers
Dhalia Holdings Limited Shareholder - - 05-NOV-2008 Malta - Paradise Papers
G. A. INTERNATIONAL TRADING LIMITED Shareholder - - 18-JUN-1993 Malta - Paradise Papers
DHALIA REAL ESTATE SERVICES LTD Shareholder - - 09-JAN-1998 Malta - Paradise Papers
114 THE STRAND COMPANY LIMITED Judicial representative - - 29-MAR-2001 Malta Struck Off Following Merger Paradise Papers
114 THE STRAND COMPANY LIMITED Director - - 29-MAR-2001 Malta Struck Off Following Merger Paradise Papers

Address (3)

Data From
COBALT HOUSE, 1ST FLOOR, NOTABILE ROAD, BIRKIRKARA Paradise Papers
COBALT HOUSE, 1ST FLOOR, NOTABILE ROAD, BIRKIRKARA QRM 09 Paradise Papers
COBALT HOUSE, FLOOR 1, NOTABILE ROAD, MRIEHEL BIRKIRKARA QRM 09 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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