Officer:
DANIEL GRECH
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NUTCRACKER LIMITED | Shareholder | - | - | 23-JAN-2014 | Malta | - | Paradise Papers |
| NUTCRACKER LIMITED | Judicial representative | - | - | 23-JAN-2014 | Malta | - | Paradise Papers |
| NUTCRACKER LIMITED | Secretary | - | - | 23-JAN-2014 | Malta | - | Paradise Papers |
| NUTCRACKER LIMITED | Legal representative | - | - | 23-JAN-2014 | Malta | - | Paradise Papers |
| NUTCRACKER LIMITED | Director | - | - | 23-JAN-2014 | Malta | - | Paradise Papers |
| ACADEMY OF DANCE ARTS LIMITED | Shareholder | - | - | 23-JAN-2014 | Malta | - | Paradise Papers |
| ACADEMY OF DANCE ARTS LIMITED | Judicial representative | - | - | 23-JAN-2014 | Malta | - | Paradise Papers |
| ACADEMY OF DANCE ARTS LIMITED | Secretary | - | - | 23-JAN-2014 | Malta | - | Paradise Papers |
| ACADEMY OF DANCE ARTS LIMITED | Legal representative | - | - | 23-JAN-2014 | Malta | - | Paradise Papers |
| ACADEMY OF DANCE ARTS LIMITED | Director | - | - | 23-JAN-2014 | Malta | - | Paradise Papers |
| TUMBLE TOTS (MALTA) LIMITED | Shareholder | - | - | 23-JAN-2014 | Malta | - | Paradise Papers |
| TUMBLE TOTS (MALTA) LIMITED | Director | - | - | 23-JAN-2014 | Malta | - | Paradise Papers |
| TUMBLE TOTS (MALTA) LIMITED | Secretary | - | - | 23-JAN-2014 | Malta | - | Paradise Papers |
| TUMBLE TOTS (MALTA) LIMITED | Legal representative | - | - | 23-JAN-2014 | Malta | - | Paradise Papers |
| TUMBLE TOTS (MALTA) LIMITED | Judicial representative | - | - | 23-JAN-2014 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 7, PREZIOSI, SQAQ No 2, LIJA | 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.