The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANNA GRIMA

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

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
AG DESIGN GROUP LIMITED Shareholder - - 17-JAN-2003 Malta - Paradise Papers
J. GRIMA & CO LTD Shareholder - - 11-OCT-1994 Malta - Paradise Papers
FELIX PROPERTIES LIMITED Legal representative - - 26-OCT-2012 Malta - Paradise Papers
FELIX PROPERTIES LIMITED Director - - 26-OCT-2012 Malta - Paradise Papers
FELIX PROPERTIES LIMITED Judicial representative - - 26-OCT-2012 Malta - Paradise Papers
P A C LIMITED Shareholder - - 31-JAN-1968 Malta Struck Off Following Merger Paradise Papers
P A C LIMITED Judicial representative - - 31-JAN-1968 Malta Struck Off Following Merger Paradise Papers
P A C LIMITED Director - - 31-JAN-1968 Malta Struck Off Following Merger Paradise Papers
FELIX HOLDINGS LIMITED Shareholder - - 23-OCT-2012 Malta - Paradise Papers
FELIX HOLDINGS LIMITED Judicial representative - - 23-OCT-2012 Malta - Paradise Papers
FELIX HOLDINGS LIMITED Legal representative - - 23-OCT-2012 Malta - Paradise Papers
FELIX HOLDINGS LIMITED Director - - 23-OCT-2012 Malta - Paradise Papers
JOHN GRIMA LTD. Shareholder - - 10-JUL-1970 Malta - Paradise Papers
JOHN GRIMA LTD. Legal representative - - 10-JUL-1970 Malta - Paradise Papers
JOHN GRIMA LTD. Judicial representative - - 10-JUL-1970 Malta - Paradise Papers
JOHN GRIMA LTD. Director - - 10-JUL-1970 Malta - Paradise Papers
THE GENERAL INVESTMENT & ESTATE CO LTD. Shareholder - - 10-AUG-1965 Malta Struck Off Paradise Papers
THE GENERAL INVESTMENT & ESTATE CO LTD. Director - - 10-AUG-1965 Malta Struck Off Paradise Papers
THE GENERAL INVESTMENT & ESTATE CO LTD. Legal representative - - 10-AUG-1965 Malta Struck Off Paradise Papers
THE GENERAL INVESTMENT & ESTATE CO LTD. Judicial representative - - 10-AUG-1965 Malta Struck Off Paradise Papers

Address (4)

Data From
4, MARINA COURT, TIGNE SEA FRONT, SLIEMA SLM 15 Paradise Papers
FLAT 11, 'LOWNDES PARK 2, BAY JUNCTION, ST. JULIANS Paradise Papers
4, MARINA COURT, TIGNE SEA FRONT, SLIEMA Paradise Papers
T6B18 FAVRAY COURT, TIGNE POINT, MIDI, SLIEMA TP01 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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer