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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

187, PINTO HOUSE, WINE PRESSERS WHARF, MARSAMRS1912, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
FORTUNE LIMITED Registered office - - 25-FEB-2003 Malta In Dissolution Paradise Papers
SGTS HOLDINGS LIMITED Registered office - - 10-JUL-2014 Malta - Paradise Papers
SABRATHA DUTY FREE CO. LTD Registered office - - 25-JUL-2000 Malta - Paradise Papers
SGTS LOGISTICS LIMITED Registered office - - 01-JUL-2014 Malta - Paradise Papers
D.M.I. (MALTA) LIMITED Registered office - - 30-MAR-2000 Malta Struck Off Following Merger Paradise Papers
MEDINA OFFSHORE SERVICES LIMITED Registered office - - 26-MAY-1981 Malta Struck Off Following Merger Paradise Papers
SALVO GRIMA (FREEPORT OPERATIONS) LIMITED Registered office - - 31-JUL-1991 Malta - Paradise Papers
SG Distributors Limited Registered office - - 10-MAY-1991 Malta - Paradise Papers
SG Retail Operations Limited Registered office - - 21-MAY-1998 Malta Struck Off Following Merger Paradise Papers
SALVO GRIMA DUTY-FREE SERVICES LIMITED Registered office - - 21-DEC-1994 Malta Struck Off Following Merger Paradise Papers
LEADERS LTD. Registered office - - 19-DEC-1991 Malta Struck Off Following Merger Paradise Papers
SALVO GRIMA & SONS LIMITED Registered office - - 14-DEC-1987 Malta - Paradise Papers
TWOFOLD LIMITED Registered office - - 18-NOV-1997 Malta - Paradise Papers
SG MANAGEMENT SERVICES LIMITED Registered office - - 21-DEC-1994 Malta - Paradise Papers
SG INTERNATIONAL LIMITED Registered office - - 14-JUL-1994 Malta - Paradise Papers
T.S.I. LIMITED Registered office - - 08-MAY-1981 Malta - Paradise Papers
SALVO GRIMA GROUP LIMITED Registered office - - 09-DEC-1972 Malta - 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more