Officer:
HORACE GRECH
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| L'ORBIETTO LIMITED | Shareholder | - | - | 20-MAY-2002 | Malta | Struck Off | Paradise Papers |
| L'ORBIETTO LIMITED | Legal representative | - | - | 20-MAY-2002 | Malta | Struck Off | Paradise Papers |
| L'ORBIETTO LIMITED | Director | - | - | 20-MAY-2002 | Malta | Struck Off | Paradise Papers |
| L'ORBIETTO LIMITED | Secretary | - | - | 20-MAY-2002 | Malta | Struck Off | Paradise Papers |
| L'ORBIETTO LIMITED | Judicial representative | - | - | 20-MAY-2002 | Malta | Struck Off | Paradise Papers |
| Hair by Horace Ltd | Shareholder | - | - | 19-DEC-2007 | Malta | Struck Off | Paradise Papers |
| Hair by Horace Ltd | Judicial representative | - | - | 19-DEC-2007 | Malta | Struck Off | Paradise Papers |
| Hair by Horace Ltd | Secretary | - | - | 19-DEC-2007 | Malta | Struck Off | Paradise Papers |
| Hair by Horace Ltd | Director | - | - | 19-DEC-2007 | Malta | Struck Off | Paradise Papers |
| Hair by Horace Ltd | Legal representative | - | - | 19-DEC-2007 | Malta | Struck Off | Paradise Papers |
Address (2)
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.