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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GRAND DANOISE HOLDINGS LIMITED · Grand Danoise Holdings Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Company · Malta | [sources] | |||
| Jurisdiction | Malta | [sources] | |||
| Country | Malta | [sources] | |||
| Registration number | C68685 | [sources] | |||
| ICIJ ID | 55065207 | [sources] | |||
| Address | 'san Juan' 116/8, St George's Road, St Julians, STJ 3203 | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last changed | Last checked | First seen | |||
Malta corporate registry data is current through 2016
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
External dataset · United Kingdom · UK Companies House
gb-coh-psc-05706927-4zdpv8-7b0hnlfwjgfhv-zduiwe · icijol-55065207For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| RES MALTA LIMITED | judicial representative of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Company | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| MAXINE GRIMA | secretary of | - | - | |
| RES MALTA LIMITED | legal representative of | - | - | |
| RES MALTA LIMITED | director of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| E & S CONSULTANCY LIMITED | - | - | - | |
| PETER GRIFFITHS | - | - | - | |