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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ETIENNE GRECH

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
EJBD HOLDINGS LTD Shareholder - - 02-OCT-2013 Malta - Paradise Papers
VITAX MARKETING LIMITED Judicial representative - - 20-AUG-2013 Malta - Paradise Papers
VITAX MARKETING LIMITED Legal representative - - 20-AUG-2013 Malta - Paradise Papers
VITAX MARKETING LIMITED Director - - 20-AUG-2013 Malta - Paradise Papers
ALTER EGO CONSULT LTD. Judicial representative - - 10-MAY-2011 Malta - Paradise Papers
ALTER EGO CONSULT LTD. Legal representative - - 10-MAY-2011 Malta - Paradise Papers
ALTER EGO CONSULT LTD. Director - - 10-MAY-2011 Malta - Paradise Papers
VITAX HOLDINGS LIMITED Shareholder - - 20-AUG-2013 Malta - Paradise Papers
VITAX HOLDINGS LIMITED Legal representative - - 20-AUG-2013 Malta - Paradise Papers
VITAX HOLDINGS LIMITED Director - - 20-AUG-2013 Malta - Paradise Papers
VITAX HOLDINGS LIMITED Judicial representative - - 20-AUG-2013 Malta - Paradise Papers
ALTER EGO TRADE LIMITED Director - - 22-JUN-2012 Malta - Paradise Papers
ALTER EGO TRADE LIMITED Legal representative - - 22-JUN-2012 Malta - Paradise Papers
ALTER EGO TRADE LIMITED Judicial representative - - 22-JUN-2012 Malta - Paradise Papers
ALTER EGO INVESTMENT HOLDINGS LTD Director - - 16-SEP-2011 Malta - Paradise Papers
ALTER EGO INVESTMENT HOLDINGS LTD Legal representative - - 16-SEP-2011 Malta - Paradise Papers
ALTER EGO INVESTMENT HOLDINGS LTD Judicial representative - - 16-SEP-2011 Malta - Paradise Papers
DEKA HOLDING LIMITED Shareholder - - 04-NOV-2016 Malta - Paradise Papers
DEKA HOLDING LIMITED Legal representative - - 04-NOV-2016 Malta - Paradise Papers
DEKA HOLDING LIMITED Director - - 04-NOV-2016 Malta - Paradise Papers
DEKA HOLDING LIMITED Judicial representative - - 04-NOV-2016 Malta - Paradise Papers

Address (2)

Data From
PANORAMA, P/H 3, TRIQ DUN MANWEL ZAMMIT SIGGIEWI Paradise Papers
CHEVRON TRIQ NINU CREMONA VICTORIA (GOZO) 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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