Officer:
ALBERT GRECH
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (72)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WATERTHORNE SHIPPING LTD | Director | - | - | 12-MAY-1992 | Malta | Struck Off | Paradise Papers |
| ARTORIUS SHIPPING LTD | Director | - | - | 11-JUN-1992 | Malta | Struck Off | Paradise Papers |
| SEA PRIDE SHIPPING LTD | Director | - | - | 21-JUL-1992 | Malta | Struck Off | Paradise Papers |
| KALIMBA LIMITED | Director | - | - | 05-SEP-1985 | Malta | Struck Off | Paradise Papers |
| STERLING ENTERPRISES LIMITED | Secretary | - | - | 17-AUG-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| VAILLANT LIMITED | Director | - | - | 06-APR-1982 | Malta | Struck Off | Paradise Papers |
| OMASA (MALTA) LTD | Secretary | - | - | 25-SEP-1996 | Malta | Struck Off | Paradise Papers |
| CONSULT LIMITED | Director | - | - | 20-MAR-1991 | Malta | Struck Off | Paradise Papers |
| ALLIED DRUG CO. LTD. | Secretary | - | - | 03-DEC-1976 | Malta | Struck Off | Paradise Papers |
| SPOCK INVESTMENTS LIMITED | Secretary | - | - | 14-JUL-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| DAVIDE LIMITED | Secretary | - | - | 30-JAN-1995 | Malta | In Dissolution | Paradise Papers |
| COMBINATIONS LIMITED | Secretary | - | - | 17-OCT-1988 | Malta | Struck Off Following Merger | Paradise Papers |
| BAEZ LIMITED | Secretary | - | - | 18-MAY-2010 | Malta | In Dissolution | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ALBERT S GRECH | Same id as | - | - | Paradise Papers |
Address (8)
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.