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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (13)

Role From To Data From
CARMEL HEIRS OF GRECH Shareholder - - Paradise Papers
FRANCO DEPASQUALE Shareholder - - Paradise Papers
EMPIRE COMPANY LIMITED Shareholder - - Paradise Papers
BANANA REPUBLIC LIMITED Shareholder - - Paradise Papers
MARGARET GRECH Shareholder - - Paradise Papers
SARAH GRECH Shareholder - - Paradise Papers
STEFAN MEILAK Secretary - - Paradise Papers
CHRIS GRECH Shareholder - - Paradise Papers
GORG GRECH Shareholder - - Paradise Papers
CHRISTOPHER GRECH Legal representative - - Paradise Papers
CHRISTOPHER GRECH Director - - Paradise Papers
CHRISTOPHER GRECH Judicial representative - - Paradise Papers
JULIAN GRECH Shareholder - - Paradise Papers
JULIAN GRECH Judicial representative - - Paradise Papers
JULIAN GRECH Legal representative - - Paradise Papers
JULIAN GRECH Director - - Paradise Papers
JOSEPH GRECH Shareholder - - Paradise Papers
JOSEPH GRECH Legal representative - - Paradise Papers
JOSEPH GRECH Director - - Paradise Papers
JOSEPH GRECH Judicial representative - - Paradise Papers
RSM MALTA Auditor - - 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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