by The International Consortium of Investigative Journalists
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Officer

FRANCESCA GRECH

  • Connected to 8 addresses
  • Connected to 14 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BADGER COMPANY LIMITED Judicial representative - - 28-DEC-1995 Malta - Paradise Papers - Malta corporate registry
BADGER COMPANY LIMITED Director - - 28-DEC-1995 Malta - Paradise Papers - Malta corporate registry
BADGER COMPANY LIMITED Legal representative - - 28-DEC-1995 Malta - Paradise Papers - Malta corporate registry
CMJ INVESTMENT OVERSEAS LIMITED Judicial representative - - 16-NOV-2001 Malta In Dissolution Paradise Papers - Malta corporate registry
CMJ INVESTMENT OVERSEAS LIMITED Legal representative - - 16-NOV-2001 Malta In Dissolution Paradise Papers - Malta corporate registry
CMJ INVESTMENT OVERSEAS LIMITED Director - - 16-NOV-2001 Malta In Dissolution Paradise Papers - Malta corporate registry
MERIDIAN AUTO CO. LIMITED Director - - 01-JUL-2004 Malta - Paradise Papers - Malta corporate registry
MERIDIAN AUTO CO. LIMITED Judicial representative - - 01-JUL-2004 Malta - Paradise Papers - Malta corporate registry
MERIDIAN AUTO CO. LIMITED Legal representative - - 01-JUL-2004 Malta - Paradise Papers - Malta corporate registry
MERIDIAN ENTERPRISES COMPANY LIMITED Director - - 18-APR-1978 Malta - Paradise Papers - Malta corporate registry
MERIDIAN ENTERPRISES COMPANY LIMITED Judicial representative - - 18-APR-1978 Malta - Paradise Papers - Malta corporate registry
MERIDIAN ENTERPRISES COMPANY LIMITED Legal representative - - 18-APR-1978 Malta - Paradise Papers - Malta corporate registry
NETSERV CO. LTD Director - - 07-DEC-1979 Malta - Paradise Papers - Malta corporate registry
NETSERV CO. LTD Judicial representative - - 07-DEC-1979 Malta - Paradise Papers - Malta corporate registry
NETSERV CO. LTD Legal representative - - 07-DEC-1979 Malta - Paradise Papers - Malta corporate registry
PINTO DEVELOPMENTS LIMITED Judicial representative - - 22-JUL-1998 Malta - Paradise Papers - Malta corporate registry
PINTO DEVELOPMENTS LIMITED Director - - 22-JUL-1998 Malta - Paradise Papers - Malta corporate registry
T. A. F. LIMITED Shareholder - - 02-FEB-1989 Malta - Paradise Papers - Malta corporate registry
T.F.A. LIMITED Shareholder - - 11-DEC-1985 Malta - Paradise Papers - Malta corporate registry
U.C.I.M. CO. LIMITED Judicial representative - - 01-JUL-2004 Malta - Paradise Papers - Malta corporate registry
U.C.I.M. CO. LIMITED Director - - 01-JUL-2004 Malta - Paradise Papers - Malta corporate registry
U.C.I.M. CO. LIMITED Legal representative - - 01-JUL-2004 Malta - Paradise Papers - Malta corporate registry
U.C.I.M. HOLDING CO LTD Judicial representative - - 23-JUN-1966 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
U.C.I.M. HOLDING CO LTD Director - - 23-JUN-1966 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
VALLEY ENTERPRISES COMPANY LIMITED Legal representative - - 23-JUN-1978 Malta - Paradise Papers - Malta corporate registry
VALLEY ENTERPRISES COMPANY LIMITED Judicial representative - - 23-JUN-1978 Malta - Paradise Papers - Malta corporate registry
VALLEY ENTERPRISES COMPANY LIMITED Director - - 23-JUN-1978 Malta - Paradise Papers - Malta corporate registry
WALDORF AUTO SERVICES CO. LTD Director - - 15-NOV-1979 Malta - Paradise Papers - Malta corporate registry
WALDORF AUTO SERVICES CO. LTD Judicial representative - - 15-NOV-1979 Malta - Paradise Papers - Malta corporate registry
WALDORF AUTO SERVICES CO. LTD Legal representative - - 15-NOV-1979 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
133 TRIQ MARSAMXETT VALLETTA Paradise Papers - Malta corporate registry
133, MARSAMXETT ROAD, VALLETTA Paradise Papers - Malta corporate registry
27, MRABAT STREET SLIEMA Paradise Papers - Malta corporate registry
27, MRABAT STREET, ST. JULIANS Paradise Papers - Malta corporate registry
THE CLOISTERS, 27, MRABAT STREET, SLIEMA Paradise Papers - Malta corporate registry
THE CLOISTERS, MRABAT STREET, ST. JULIANS Paradise Papers - Malta corporate registry
VILLA MAMO, TRIQ TAC-CINK, TA' STRONKA MADLIENA SWIEQI Paradise Papers - Malta corporate registry
VM, TRIQ TAC-CINK TA' STRONKA, MADLIENA SWIEQI Paradise Papers - Malta corporate registry
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