The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

WINE (MALTA) LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more
  • Incorporated:
    19-NOV-2008

Connections:

Officer (4)

Role From To Data From
JANIKA HARRISON Shareholder - - Paradise Papers
NICHOLAI GRECH Shareholder - - Paradise Papers
ANDRE GRECH Shareholder - - Paradise Papers
ANDRE GRECH Secretary - - Paradise Papers
ANDRE GRECH Legal representative - - Paradise Papers
ANDRE GRECH Judicial representative - - Paradise Papers
ANDRE GRECH Director - - Paradise Papers
RAYMOND J VELLA Auditor - - Paradise Papers

Address (1)

Data From
MIRA BUILDINGS, TRIQ KAN. KARMNU PIROTTA, BIRKIRKARA, MALTA Paradise Papers

Explore more from

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.

Download data

Disclaimer