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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
JONATHAN GRECH Shareholder - - Paradise Papers
STEFAN MEILAK Secretary - - Paradise Papers
MATTHEW GRECH Shareholder - - Paradise Papers
GRECH & CO. LIMITED Shareholder - - Paradise Papers
CHRIS GRECH Legal representative - - Paradise Papers
CHRIS GRECH Judicial representative - - Paradise Papers
CHRIS GRECH Director - - Paradise Papers
JULIAN GRECH Legal representative - - Paradise Papers
JULIAN GRECH Director - - Paradise Papers
JULIAN GRECH Judicial representative - - Paradise Papers
JOSEPH GRECH Legal representative - - Paradise Papers
JOSEPH GRECH Director - - Paradise Papers
JOSEPH 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more