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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GEORGE GRECH

  • 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
GORCIN CO LIMITED Shareholder - - 23-NOV-1998 Malta - Paradise Papers
GORCIN CO LIMITED Director - - 23-NOV-1998 Malta - Paradise Papers
GORCIN CO LIMITED Legal representative - - 23-NOV-1998 Malta - Paradise Papers
GORCIN CO LIMITED Secretary - - 23-NOV-1998 Malta - Paradise Papers
GORCIN CO LIMITED Judicial representative - - 23-NOV-1998 Malta - Paradise Papers
MISTRAL SUND LTD Shareholder - - 09-DEC-2003 Malta - Paradise Papers
MISTRAL SUND LTD Secretary - - 09-DEC-2003 Malta - Paradise Papers
MISTRAL SUND LTD Judicial representative - - 09-DEC-2003 Malta - Paradise Papers
MISTRAL SUND LTD Legal representative - - 09-DEC-2003 Malta - Paradise Papers
MISTRAL SUND LTD Director - - 09-DEC-2003 Malta - Paradise Papers
HUS PROPERTIES COMPANY LIMITED Shareholder - - 12-NOV-1998 Malta Struck Off Paradise Papers
HUS PROPERTIES COMPANY LIMITED Director - - 12-NOV-1998 Malta Struck Off Paradise Papers
HUS PROPERTIES COMPANY LIMITED Legal representative - - 12-NOV-1998 Malta Struck Off Paradise Papers
HUS PROPERTIES COMPANY LIMITED Secretary - - 12-NOV-1998 Malta Struck Off Paradise Papers
HUS PROPERTIES COMPANY LIMITED Judicial representative - - 12-NOV-1998 Malta Struck Off Paradise Papers
TRICOLOR LIMITED Shareholder - - 24-JUL-2001 Malta In Dissolution Paradise Papers
TRICOLOR LIMITED Judicial representative - - 24-JUL-2001 Malta In Dissolution Paradise Papers
TRICOLOR LIMITED Secretary - - 24-JUL-2001 Malta In Dissolution Paradise Papers
TRICOLOR LIMITED Legal representative - - 24-JUL-2001 Malta In Dissolution Paradise Papers
TRICOLOR LIMITED Director - - 24-JUL-2001 Malta In Dissolution Paradise Papers
DATE LIMITED Shareholder - - 22-DEC-2003 Malta - Paradise Papers
DATE LIMITED Judicial representative - - 22-DEC-2003 Malta - Paradise Papers
DATE LIMITED Director - - 22-DEC-2003 Malta - Paradise Papers
DATE LIMITED Secretary - - 22-DEC-2003 Malta - Paradise Papers
DATE LIMITED Legal representative - - 22-DEC-2003 Malta - Paradise Papers

Address (4)

Data From
15, PROVIDENCE STREET, BALZAN BZN08 Paradise Papers
15, PROVIDENCE STREET, BALZAN Paradise Papers
3, AZZURA TRIQ IZ-ZEKKUK BALZAN BZN08 Paradise Papers
15, TRIQ IL-PROVIDENZA, BALZAN 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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