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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GRANT THORNTON SERVICES LIMITED

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
DELTA COMPANY LTD Legal representative - - 30-SEP-2016 Malta - Paradise Papers
DELTA COMPANY LTD Judicial representative - - 30-SEP-2016 Malta - Paradise Papers
DELTA COMPANY LTD Director - - 30-SEP-2016 Malta - Paradise Papers
DELTA GAMING LTD Judicial representative - - 30-SEP-2016 Malta - Paradise Papers
DELTA GAMING LTD Director - - 30-SEP-2016 Malta - Paradise Papers
DELTA GAMING LTD Legal representative - - 30-SEP-2016 Malta - Paradise Papers
SQUARE PARTNERS HOLDING LTD Shareholder - - 15-NOV-2016 Malta - Paradise Papers
SQUARE PARTNERS HOLDING LTD Judicial representative - - 15-NOV-2016 Malta - Paradise Papers
SQUARE PARTNERS HOLDING LTD Legal representative - - 15-NOV-2016 Malta - Paradise Papers
SQUARE PARTNERS HOLDING LTD Director - - 15-NOV-2016 Malta - Paradise Papers
SQUARE PARTNERS LTD Shareholder - - 15-NOV-2016 Malta - Paradise Papers
SQUARE PARTNERS LTD Legal representative - - 15-NOV-2016 Malta - Paradise Papers
SQUARE PARTNERS LTD Judicial representative - - 15-NOV-2016 Malta - Paradise Papers
SQUARE PARTNERS LTD Director - - 15-NOV-2016 Malta - Paradise Papers
MEGREZ SHIPPING COMPANY LIMITED Judicial representative - - 12-DEC-2016 Malta - Paradise Papers
MEGREZ SHIPPING COMPANY LIMITED Legal representative - - 12-DEC-2016 Malta - Paradise Papers
MEGREZ SHIPPING COMPANY LIMITED Director - - 12-DEC-2016 Malta - Paradise Papers
MIRZAM SHIPPING COMPANY LIMITED Legal representative - - 12-DEC-2016 Malta - Paradise Papers
MIRZAM SHIPPING COMPANY LIMITED Director - - 12-DEC-2016 Malta - Paradise Papers
MIRZAM SHIPPING COMPANY LIMITED Judicial representative - - 12-DEC-2016 Malta - Paradise Papers

Address (1)

Data From
SUITE 3, TOWER BUSINESS CENTRE TOWER STREET, SWATAR BIRKIRKARA BKR 4013 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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