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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHARLES GRECH

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
BUYER INTERNATIONAL STORES LIMITED Shareholder - - 27-MAR-1973 Malta - Paradise Papers
JOINT CONNECTIONS GLOBAL LIMITED Shareholder - - 29-SEP-2015 Malta - Paradise Papers
HIGH HOPES LTD Shareholder - - 07-JUL-1977 Malta Struck Off Paradise Papers
HIGH HOPES LTD Director - - 07-JUL-1977 Malta Struck Off Paradise Papers
HIGH HOPES LTD Judicial representative - - 07-JUL-1977 Malta Struck Off Paradise Papers
HIGH HOPES LTD Legal representative - - 07-JUL-1977 Malta Struck Off Paradise Papers
ESTATE CATERING HOUSEWARE ENTERPRISES LIMITED Shareholder - - 04-MAR-1969 Malta In Dissolution Paradise Papers
ESTATE CATERING HOUSEWARE ENTERPRISES LIMITED Director - - 04-MAR-1969 Malta In Dissolution Paradise Papers
ESTATE CATERING HOUSEWARE ENTERPRISES LIMITED Legal representative - - 04-MAR-1969 Malta In Dissolution Paradise Papers
ESTATE CATERING HOUSEWARE ENTERPRISES LIMITED Secretary - - 04-MAR-1969 Malta In Dissolution Paradise Papers
ESTATE CATERING HOUSEWARE ENTERPRISES LIMITED Judicial representative - - 04-MAR-1969 Malta In Dissolution Paradise Papers

Address (3)

Data From
APARTMENT 9, WATERSIDE PLACE APARTMENT, QUI-SI-SANA SEAFRONT, SLIEMA Paradise Papers
9, TRIQ IL-HEMEL, SWIEQI Paradise Papers
30, TRIQ IL-HEMEL, SWIEQI 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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