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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DAVID LAWRENCE GRIMA

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (181)

Role From To Incorporation Jurisdiction Status Data From
NEW WORLD TRADING LIMITED Auditor - - 18-OCT-2004 Malta - Paradise Papers
HOPE LIMITED Auditor - - 13-SEP-2004 Malta - Paradise Papers
STEPHEN GAUCI HOLDINGS LIMITED Auditor - - 14-MAR-2008 Malta - Paradise Papers
BATUMI PORT CITY (MALTA) LIMITED Auditor - - 25-MAY-2007 Malta - Paradise Papers
INTERNATIONAL RESORTS HOLDING (MALTA) LIMITED Auditor - - 28-JUN-2007 Malta - Paradise Papers
INTERNATIONAL SOURCING COMPANY MALTA LIMITED Auditor - - 25-FEB-2004 Malta - Paradise Papers
BRITISH CONSULTING GROUP LIMITED Auditor - - 12-NOV-1991 Malta - Paradise Papers
LORANG INTERNATIONAL LIMITED Auditor - - 19-APR-1995 Malta - Paradise Papers
UKMA LIMITED Auditor - - 10-MAR-2009 Malta - Paradise Papers
GLOBAL INVESTORS LIMITED Auditor - - 09-MAY-2006 Malta - Paradise Papers
AMBER HOLDING LIMITED Auditor - - 14-FEB-2008 Malta - Paradise Papers
Hundra Limited Auditor - - 17-JAN-2008 Malta - Paradise Papers
MOSCOW REAL ESTATE HOLDING LIMITED Auditor - - 28-MAY-2013 Malta - Paradise Papers
R8 SERVICES LIMITED Auditor - - 26-JUN-2008 Malta - Paradise Papers
GEORGIA DEVELOPMENT COMPANY (MALTA) LIMITED Auditor - - 13-APR-2006 Malta - Paradise Papers
SINGULARITY LIMITED Auditor - - 07-SEP-2010 Malta - Paradise Papers
SAMA CONSULTANTS LIMITED Auditor - - 21-APR-2010 Malta - Paradise Papers
Carsal Limited Auditor - - 11-NOV-1999 Malta - Paradise Papers
NASOPINA LIMITED Auditor - - 14-JUN-2005 Malta - Paradise Papers
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Address (1)

Data From
78, KOSI-KOT TRIQ GUZE' ELLUL MERCER QORMI QRM 2685 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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