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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KEITH GRIMA

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
KG DEVELOPMENTS CO. LTD Shareholder - - 16-MAR-2016 Malta - Paradise Papers
KG DEVELOPMENTS CO. LTD Legal representative - - 16-MAR-2016 Malta - Paradise Papers
KG DEVELOPMENTS CO. LTD Secretary - - 16-MAR-2016 Malta - Paradise Papers
KG DEVELOPMENTS CO. LTD Judicial representative - - 16-MAR-2016 Malta - Paradise Papers
KG DEVELOPMENTS CO. LTD Director - - 16-MAR-2016 Malta - Paradise Papers
DRIVE AUTOMOTIVE CO. LTD Shareholder - - 16-MAR-2016 Malta - Paradise Papers
DRIVE AUTOMOTIVE CO. LTD Judicial representative - - 16-MAR-2016 Malta - Paradise Papers
DRIVE AUTOMOTIVE CO. LTD Secretary - - 16-MAR-2016 Malta - Paradise Papers
DRIVE AUTOMOTIVE CO. LTD Director - - 16-MAR-2016 Malta - Paradise Papers
DRIVE AUTOMOTIVE CO. LTD Legal representative - - 16-MAR-2016 Malta - Paradise Papers
K & E COMPANY LIMITED Shareholder - - 23-DEC-2015 Malta - Paradise Papers
K & E COMPANY LIMITED Secretary - - 23-DEC-2015 Malta - Paradise Papers
K & E COMPANY LIMITED Legal representative - - 23-DEC-2015 Malta - Paradise Papers
K & E COMPANY LIMITED Director - - 23-DEC-2015 Malta - Paradise Papers
K & E COMPANY LIMITED Judicial representative - - 23-DEC-2015 Malta - Paradise Papers
JUKE DEVELOPMENTS CO LTD Shareholder - - 26-AUG-2016 Malta - Paradise Papers
JUKE DEVELOPMENTS CO LTD Director - - 26-AUG-2016 Malta - Paradise Papers
JUKE DEVELOPMENTS CO LTD Secretary - - 26-AUG-2016 Malta - Paradise Papers
JUKE DEVELOPMENTS CO LTD Legal representative - - 26-AUG-2016 Malta - Paradise Papers
JUKE DEVELOPMENTS CO LTD Judicial representative - - 26-AUG-2016 Malta - Paradise Papers
VENTUR AUTO IMPORTS CO. LTD Shareholder - - 07-DEC-2004 Malta - Paradise Papers
VENTUR AUTO IMPORTS CO. LTD Legal representative - - 07-DEC-2004 Malta - Paradise Papers
VENTUR AUTO IMPORTS CO. LTD Judicial representative - - 07-DEC-2004 Malta - Paradise Papers
VENTUR AUTO IMPORTS CO. LTD Director - - 07-DEC-2004 Malta - Paradise Papers
VENTUR AUTO IMPORTS CO. LTD Secretary - - 07-DEC-2004 Malta - Paradise Papers

Address (2)

Data From
SHIZEN, NO. 6 SQAQ IT-TORRI MOSTA Paradise Papers
285, AZALEA, TRIQ IT-TORRI, MOSTA 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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