Officer:
PHILIP GRECH
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RAPH IMPORT & EXPORT LTD | Director | - | - | 18-JAN-1995 | Malta | Struck Off | Paradise Papers |
| EXEM (HOLDINGS) LIMITED | Judicial representative | - | - | 24-MAR-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| EXEM (HOLDINGS) LIMITED | Director | - | - | 24-MAR-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| XM LIMITED | Judicial representative | - | - | 06-SEP-1994 | Malta | Struck Off | Paradise Papers |
| XM LIMITED | Director | - | - | 06-SEP-1994 | Malta | Struck Off | 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.