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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JEROME GRECH

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

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
R PLAY LIMITED Judicial representative - - 23-JUL-1997 Malta Struck Off Paradise Papers
R PLAY LIMITED Director - - 23-JUL-1997 Malta Struck Off Paradise Papers
SQD LIMITED Director - - 28-JUL-1997 Malta Struck Off Paradise Papers
SQD LIMITED Judicial representative - - 28-JUL-1997 Malta Struck Off Paradise Papers
YOUNG FASHIONS LIMITED Legal representative - - 07-APR-2005 Malta In Dissolution Paradise Papers
YOUNG FASHIONS LIMITED Director - - 07-APR-2005 Malta In Dissolution Paradise Papers
YOUNG FASHIONS LIMITED Judicial representative - - 07-APR-2005 Malta In Dissolution Paradise Papers
RETRO LIMITED Shareholder - - 07-APR-2005 Malta - Paradise Papers
RETRO LIMITED Director - - 07-APR-2005 Malta - Paradise Papers
RETRO LIMITED Legal representative - - 07-APR-2005 Malta - Paradise Papers
RETRO LIMITED Judicial representative - - 07-APR-2005 Malta - Paradise Papers
SUPER ESTATES LIMITED Shareholder - - Malta Pending Paradise Papers
SUPER ESTATES LIMITED Judicial representative - - Malta Pending Paradise Papers
SUPER ESTATES LIMITED Legal representative - - Malta Pending Paradise Papers
SUPER ESTATES LIMITED Director - - Malta Pending Paradise Papers
BASIC (MALTA) LIMITED Shareholder - - 13-JUL-1995 Malta - Paradise Papers
BASIC (MALTA) LIMITED Judicial representative - - 13-JUL-1995 Malta - Paradise Papers
BASIC (MALTA) LIMITED Legal representative - - 13-JUL-1995 Malta - Paradise Papers
BASIC (MALTA) LIMITED Director - - 13-JUL-1995 Malta - Paradise Papers
J. GRECH LIMITED Shareholder - - 18-SEP-1995 Malta - Paradise Papers
J. GRECH LIMITED Legal representative - - 18-SEP-1995 Malta - Paradise Papers
J. GRECH LIMITED Director - - 18-SEP-1995 Malta - Paradise Papers
J. GRECH LIMITED Judicial representative - - 18-SEP-1995 Malta - Paradise Papers
SUPERBRANDS LIMITED Shareholder - - 03-JUL-2013 Malta - Paradise Papers
SUPERBRANDS LIMITED Judicial representative - - 03-JUL-2013 Malta - Paradise Papers
SUPERBRANDS LIMITED Legal representative - - 03-JUL-2013 Malta - Paradise Papers
SUPERBRANDS LIMITED Director - - 03-JUL-2013 Malta - Paradise Papers

Address (3)

Data From
6, ST. GEORGE'S, TRIQ IL-GHAJN, SWIEQI Paradise Papers
NO. 6, ST. GEORGES, TRIQ IL-GHAJN, SWIEQI Paradise Papers
DAR IS-SEJJIEH, VICTORIA LINES, 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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