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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ELTON MARK 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
WARPHY ARTISTIC SERVICES LIMITED Shareholder - - 13-JUL-2012 Malta - Paradise Papers
WARPHY ARTISTIC SERVICES LIMITED Legal representative - - 13-JUL-2012 Malta - Paradise Papers
WARPHY ARTISTIC SERVICES LIMITED Director - - 13-JUL-2012 Malta - Paradise Papers
WARPHY ARTISTIC SERVICES LIMITED Judicial representative - - 13-JUL-2012 Malta - Paradise Papers
Celton Vehicles Company Limited Shareholder - - 26-OCT-2007 Malta Struck Off as Defunct Paradise Papers
Celton Vehicles Company Limited Director - - 26-OCT-2007 Malta Struck Off as Defunct Paradise Papers
Celton Vehicles Company Limited Legal representative - - 26-OCT-2007 Malta Struck Off as Defunct Paradise Papers
Celton Vehicles Company Limited Judicial representative - - 26-OCT-2007 Malta Struck Off as Defunct Paradise Papers
STONE RECORDS LIMITED Shareholder - - 07-JAN-2004 Malta - Paradise Papers
STONE RECORDS LIMITED Director - - 07-JAN-2004 Malta - Paradise Papers
STONE RECORDS LIMITED Legal representative - - 07-JAN-2004 Malta - Paradise Papers
STONE RECORDS LIMITED Judicial representative - - 07-JAN-2004 Malta - Paradise Papers
WATERSLATE LTD Shareholder - - 09-JUN-2015 Malta - Paradise Papers
WATERSLATE LTD Judicial representative - - 09-JUN-2015 Malta - Paradise Papers
WATERSLATE LTD Director - - 09-JUN-2015 Malta - Paradise Papers
WATERSLATE LTD Legal representative - - 09-JUN-2015 Malta - Paradise Papers

Address (2)

Data From
5A, ST. HENRY STREET SLIEMA Paradise Papers
88/14, WINDSOR COURT, WINDSOR TERRACE, SLIEMA 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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