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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (11)

Role From To Data From
RETRO LIMITED Shareholder - - Paradise Papers
WILHELMINA GRECH Director - - Paradise Papers
MARCEL GRECH Shareholder - - Paradise Papers
SOLANGE GRECH Shareholder - - Paradise Papers
SOLANGE GRECH Director - - Paradise Papers
ANOUSCHKA FARRUGIA Shareholder - - Paradise Papers
ARMAND GRECH Director - - Paradise Papers
JUDITH GRECH Shareholder - - Paradise Papers
JUDITH GRECH Legal representative - - Paradise Papers
JUDITH GRECH Director - - Paradise Papers
JUDITH GRECH Judicial representative - - Paradise Papers
JUDITH GRECH Secretary - - Paradise Papers
EDWARD FIRMAN Liquidator - - Paradise Papers
JOSEPH GRECH Director - - Paradise Papers
JEROME GRECH Legal representative - - Paradise Papers
JEROME GRECH Director - - Paradise Papers
JEROME GRECH Judicial representative - - Paradise Papers
ANTHONY CHETCUTI GANADO 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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