by The International Consortium of Investigative Journalists
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Officer

MARIO GRECH

  • Connected to 1 address
  • Connected to 138 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CITADEL VIDEO COMMUNICATIONS LIMITED Auditor - - 27-APR-1995 Malta - Paradise Papers - Malta corporate registry
COSMA & SIMON SUPPLIES LIMITED Auditor - - 06-JAN-1995 Malta - Paradise Papers - Malta corporate registry
CVC MARKETING LIMITED Auditor - - 10-JUL-2007 Malta - Paradise Papers - Malta corporate registry
G.V. GOZO DEVELOPMENTS COMPANY LIMITED Auditor - - 11-SEP-1992 Malta - Paradise Papers - Malta corporate registry
GENERAL LIFTS LIMITED Auditor - - 30-AUG-2006 Malta - Paradise Papers - Malta corporate registry
HEALTH & BEAUTY (GOZO) CO. LIMITED Auditor - - 03-APR-1995 Malta Struck Off Paradise Papers - Malta corporate registry
J & C Holdings Limited Auditor - - 23-OCT-2007 Malta - Paradise Papers - Malta corporate registry
JOHN BEZZINA CATERING COMPANY LIMITED Auditor - - 05-DEC-1994 Malta - Paradise Papers - Malta corporate registry
Jogius Limited Auditor - - 22-MAY-2012 Malta - Paradise Papers - Malta corporate registry
KUMA LTD Auditor - - 10-MAY-1995 Malta - Paradise Papers - Malta corporate registry
MAGIUS LIMITED Auditor - - 22-MAY-2012 Malta - Paradise Papers - Malta corporate registry
Margius Limited Auditor - - 22-MAY-2012 Malta - Paradise Papers - Malta corporate registry
ROTCIV CO LTD Auditor - - 15-JAN-1988 Malta - Paradise Papers - Malta corporate registry
SOLEMAR CATERING LTD Liquidator - - 28-FEB-1980 Malta Struck Off Paradise Papers - Malta corporate registry
TERRY'S FABRICS CO. LIMITED Auditor - - 14-OCT-1994 Malta - Paradise Papers - Malta corporate registry
TITAN DEVELOPMENTS LIMITED Auditor - - 20-FEB-2004 Malta - Paradise Papers - Malta corporate registry
TRILLIUM INVESTMENTS CO. LIMITED Auditor - - 11-FEB-1993 Malta - Paradise Papers - Malta corporate registry
UTINA DIVING COLLEGE LIMITED Auditor - - 13-AUG-2001 Malta - Paradise Papers - Malta corporate registry
ZAMMIT WOODWORKS CO. LIMITED Auditor - - 14-DEC-1994 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
EXEDRA, SACRED HEART STREET, FONTANA (GOZO) Paradise Papers - Malta corporate registry
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