Officer:
DAVID GRECH
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| YVONVI LIMITED | Secretary | - | - | 05-JUN-2002 | Malta | - | Paradise Papers |
| SLIEMA CREEK PROPERTIES LIMITED | Shareholder | - | - | 01-NOV-2016 | Malta | - | Paradise Papers |
| HILL SIDE PROPERTIES LIMITED | Shareholder | - | - | 09-AUG-2016 | Malta | - | Paradise Papers |
| CASTELLANA (MALTA) LIMITED | Director | - | - | 05-JUL-1967 | Malta | In Dissolution | Paradise Papers |
| CASTELLANA (MALTA) LIMITED | Judicial representative | - | - | 05-JUL-1967 | Malta | In Dissolution | Paradise Papers |
| SMA LIMITED | Shareholder | - | - | 20-MAY-2009 | Malta | - | Paradise Papers |
| SMA LIMITED | Secretary | - | - | 20-MAY-2009 | Malta | - | Paradise Papers |
| SMA LIMITED | Judicial representative | - | - | 20-MAY-2009 | Malta | - | Paradise Papers |
| SMA LIMITED | Legal representative | - | - | 20-MAY-2009 | Malta | - | Paradise Papers |
| SMA LIMITED | Director | - | - | 20-MAY-2009 | Malta | - | Paradise Papers |
| EUSTON COMPANY LIMITED | Shareholder | - | - | 07-AUG-2000 | Malta | - | Paradise Papers |
| EUSTON COMPANY LIMITED | Legal representative | - | - | 07-AUG-2000 | Malta | - | Paradise Papers |
| EUSTON COMPANY LIMITED | Secretary | - | - | 07-AUG-2000 | Malta | - | Paradise Papers |
| EUSTON COMPANY LIMITED | Judicial representative | - | - | 07-AUG-2000 | Malta | - | Paradise Papers |
| EUSTON COMPANY LIMITED | Director | - | - | 07-AUG-2000 | 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.