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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

CASTELLANA (MALTA) LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    05-JUL-1967
  • Status:
    In Dissolution

Connections:

Officer (9)

Role From To Data From
YVONVI LIMITED Shareholder - - Paradise Papers
CLAIRE ALEXIA GAUCI Judicial representative - - Paradise Papers
CLAIRE ALEXIA GAUCI Director - - Paradise Papers
CAROLINE GRECH Secretary - - Paradise Papers
PG HOLDINGS LIMITED Shareholder - - Paradise Papers
DAVID GRECH Director - - Paradise Papers
DAVID GRECH Judicial representative - - Paradise Papers
WILLIAM SPITERI BAILEY Liquidator - - Paradise Papers
VICTOR GRECH Director - - Paradise Papers
VICTOR GRECH Legal representative - - Paradise Papers
VICTOR GRECH Judicial representative - - Paradise Papers
PAUL GAUCI Judicial representative - - Paradise Papers
PAUL GAUCI Legal representative - - Paradise Papers
PAUL GAUCI Director - - Paradise Papers
PRICEWATERHOUSECOOPERS Auditor - - Paradise Papers

Address (1)

Data From
MANWEL DIMECH STREET, QORMI, 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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