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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GRID HOLDING (ONS) LIMITED

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

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
F.N.S. HOLDING LIMITED Shareholder - - 16-FEB-1994 Malta Struck Off Paradise Papers
STAR HOLDING LIMITED Shareholder - - 11-MAY-1995 Malta Struck Off Paradise Papers
G.V. SHIPPING LIMITED Shareholder - - 05-NOV-1999 Malta Struck Off Paradise Papers
R.N.S. HOLDING MALTA LIMITED Shareholder - - 04-NOV-1993 Malta Struck Off Paradise Papers
F.N.S. TRADING LIMITED Shareholder - - 05-AUG-1998 Malta Struck Off Paradise Papers
ALIA HOLDING CO. LIMITED Shareholder - - 11-AUG-1993 Malta Struck Off Paradise Papers
G.M. SHIPPING (MALTA) LIMITED Shareholder - - 07-JUL-1998 Malta Struck Off Paradise Papers
SWAN HOLDING LIMITED Shareholder - - 08-JUN-1994 Malta Struck Off Paradise Papers
G.L. SHIPPING LIMITED Shareholder - - 03-NOV-1999 Malta Struck Off Paradise Papers
M.G. HOLDING LIMITED Shareholder - - 02-MAR-1995 Malta Struck Off Paradise Papers
GRID TRADING LIMITED Shareholder - - 17-JAN-1991 Malta - Paradise Papers
SWAN HOLDING LIMITED. Shareholder - - 21-AUG-1998 Malta Struck Off Paradise Papers
GRID PARTNERS TRADING LIMITED Shareholder - - 07-AUG-1998 Malta Struck Off Paradise Papers
GRID MURMANSK SHIPPING CO. LIMITED Shareholder - - 05-DEC-1991 Malta In Dissolution Paradise Papers
Z.N.Z. HOLDING LIMITED Shareholder - - 07-JUL-1998 Malta Struck Off Paradise Papers
N.B.Z. TRADING LIMITED. Shareholder - - 30-JUL-1998 Malta Struck Off Paradise Papers
NORTHERN MARITIME (MALTA) CO. LTD Shareholder - - 03-NOV-1999 Malta Struck Off Paradise Papers
GRID - I.T . (MALTA) LIMITED Shareholder - - 16-FEB-1994 Malta - Paradise Papers

Address (1)

Data From
7, EUROPA CENTRE, 1ST FLOOR, JOHN LOPEZ STREET, FLORIANA 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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