Officer:
SANDRO GRECH
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DG Consultancy Partnership | Shareholder | - | - | 21-MAR-2008 | Malta | Struck Off | Paradise Papers |
| EXTRAWELCOME LTD | Liquidator | - | - | 01-OCT-1996 | Malta | In Dissolution | Paradise Papers |
| MASTON INDUSTRIAL CORP LTD | Auditor | - | - | 20-NOV-2012 | Malta | - | Paradise Papers |
| EUROFORTIS LIMITED | Auditor | - | - | 20-JUN-2007 | Malta | - | Paradise Papers |
| PROP LEND LIMITED | Judicial representative | - | - | 01-SEP-2016 | Malta | - | Paradise Papers |
| PROP LEND LIMITED | Director | - | - | 01-SEP-2016 | Malta | - | Paradise Papers |
| PROP LEND LIMITED | Legal representative | - | - | 01-SEP-2016 | Malta | - | Paradise Papers |
| SIELO CONSULTING (MALTA) LIMITED | Judicial representative | - | - | 05-DEC-2007 | Malta | Struck Off | Paradise Papers |
| SIELO CONSULTING (MALTA) LIMITED | Legal representative | - | - | 05-DEC-2007 | Malta | Struck Off | Paradise Papers |
| SIELO CONSULTING (MALTA) LIMITED | Director | - | - | 05-DEC-2007 | Malta | Struck Off | Paradise Papers |
| Sielo Holdings Limited | Legal representative | - | - | 04-DEC-2007 | Malta | Struck Off | Paradise Papers |
| Sielo Holdings Limited | Judicial representative | - | - | 04-DEC-2007 | Malta | Struck Off | Paradise Papers |
| Sielo Holdings Limited | Director | - | - | 04-DEC-2007 | Malta | Struck Off | Paradise Papers |
| STRATEGIC LEADERSHIP LAB LIMITED | Shareholder | - | - | 24-JAN-2012 | Malta | - | Paradise Papers |
| STRATEGIC LEADERSHIP LAB LIMITED | Legal representative | - | - | 24-JAN-2012 | Malta | - | Paradise Papers |
| STRATEGIC LEADERSHIP LAB LIMITED | Judicial representative | - | - | 24-JAN-2012 | Malta | - | Paradise Papers |
| STRATEGIC LEADERSHIP LAB LIMITED | Director | - | - | 24-JAN-2012 | Malta | - | Paradise Papers |
| DG Consultancy Limited | Shareholder | - | - | 20-NOV-2000 | Malta | Struck Off | Paradise Papers |
| DG Consultancy Limited | Director | - | - | 20-NOV-2000 | Malta | Struck Off | Paradise Papers |
| DG Consultancy Limited | Legal representative | - | - | 20-NOV-2000 | Malta | Struck Off | Paradise Papers |
| DG Consultancy Limited | Judicial representative | - | - | 20-NOV-2000 | Malta | Struck Off | Paradise Papers |
| SG Malta Limited | Shareholder | - | - | 10-AUG-2005 | Malta | - | Paradise Papers |
| SG Malta Limited | Judicial representative | - | - | 10-AUG-2005 | Malta | - | Paradise Papers |
| SG Malta Limited | Legal representative | - | - | 10-AUG-2005 | Malta | - | Paradise Papers |
| SG Malta Limited | Director | - | - | 10-AUG-2005 | Malta | - | Paradise Papers |
| SG Malta Limited | Secretary | - | - | 10-AUG-2005 | Malta | - | Paradise Papers |
| SG Investments Limited | Shareholder | - | - | 17-MAR-2009 | Malta | - | Paradise Papers |
| SG Investments Limited | Judicial representative | - | - | 17-MAR-2009 | Malta | - | Paradise Papers |
| SG Investments Limited | Legal representative | - | - | 17-MAR-2009 | Malta | - | Paradise Papers |
| SG Investments Limited | Director | - | - | 17-MAR-2009 | Malta | - | Paradise Papers |
| SG Investments Limited | Secretary | - | - | 17-MAR-2009 | Malta | - | 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.