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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

C.G.M. DEVELOPMENTS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    13-MAY-2008
  • Status:
    Struck Off

Connections:

Officer (4)

Role From To Data From
TONY GRECH Shareholder - - Paradise Papers
TONY GRECH Judicial representative - - Paradise Papers
TONY GRECH Director - - Paradise Papers
TONY GRECH Legal representative - - Paradise Papers
PETER CARUANA Shareholder - - Paradise Papers
PETER CARUANA Legal representative - - Paradise Papers
PETER CARUANA Judicial representative - - Paradise Papers
PETER CARUANA Director - - Paradise Papers
CHRISTOPHER GRECH Shareholder - - Paradise Papers
CHRISTOPHER GRECH Legal representative - - Paradise Papers
CHRISTOPHER GRECH Director - - Paradise Papers
CHRISTOPHER GRECH Judicial representative - - Paradise Papers
JOSEPH MICALLEF Shareholder - - Paradise Papers
JOSEPH MICALLEF Director - - Paradise Papers
JOSEPH MICALLEF Legal representative - - Paradise Papers
JOSEPH MICALLEF Judicial representative - - Paradise Papers
JOSEPH MICALLEF Secretary - - Paradise Papers

Address (1)

Data From
(CONVERTED TO P 1297) 62, FLAT 2, TRIQ SAN SILVESTRU, MOSTAMST 3705, MALTA Paradise Papers

Explore more from

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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