by The International Consortium of Investigative Journalists
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Officer

ALBERT GRECH

  • Connected to 8 addresses
  • Connected to 1 officer
  • Connected to 72 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
A.V. CRITIEN COMPANY LIMITED Shareholder - - 11-DEC-1992 Malta - Paradise Papers - Malta corporate registry
ALLIED DRUG CO. LTD. Secretary - - 03-DEC-1976 Malta Struck Off Paradise Papers - Malta corporate registry
ARTORIUS SHIPPING LTD Director - - 11-JUN-1992 Malta Struck Off Paradise Papers - Malta corporate registry
COMBINATIONS LIMITED Secretary - - 17-OCT-1988 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
CONSULT LIMITED Director - - 20-MAR-1991 Malta Struck Off Paradise Papers - Malta corporate registry
DAVIDE LIMITED Secretary - - 30-JAN-1995 Malta In Dissolution Paradise Papers - Malta corporate registry
KALIMBA LIMITED Director - - 05-SEP-1985 Malta Struck Off Paradise Papers - Malta corporate registry
OMASA (MALTA) LTD Secretary - - 25-SEP-1996 Malta Struck Off Paradise Papers - Malta corporate registry
SEA PRIDE SHIPPING LTD Director - - 21-JUL-1992 Malta Struck Off Paradise Papers - Malta corporate registry
SPOCK INVESTMENTS LIMITED Secretary - - 14-JUL-2000 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
STERLING ENTERPRISES LIMITED Secretary - - 17-AUG-1993 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
VAILLANT LIMITED Director - - 06-APR-1982 Malta Struck Off Paradise Papers - Malta corporate registry
WATERTHORNE SHIPPING LTD Director - - 12-MAY-1992 Malta Struck Off Paradise Papers - Malta corporate registry
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Officer

Role From To Data From
ALBERT S GRECH Same id as - - Paradise Papers - Malta corporate registry
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Address

Data From
JESCA FUQ IL-GONNA ST. JULIANS Paradise Papers - Malta corporate registry
JESCA, FUQ IL-GONNA, SWIEQI Paradise Papers - Malta corporate registry
JESCA, UPPER GARDENS, ST. JULIANS Paradise Papers - Malta corporate registry
JESCA, UPPER GARDENS, ST. JULIANS STJ 08 Paradise Papers - Malta corporate registry
JESCA, UPPER GARDENS, SWIEQI Paradise Papers - Malta corporate registry
JESCA, UPPER GARDENS, SWIEQI SWQ3523 Paradise Papers - Malta corporate registry
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