by The International Consortium of Investigative Journalists
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Officer

JOSEPH GRECH

  • Connected to 3 addresses
  • Connected to 26 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AXIS LIMITED Director - - 27-SEP-1988 Malta - Paradise Papers - Malta corporate registry
EMPIRE COMPANY LIMITED Shareholder - - 22-FEB-1988 Malta - Paradise Papers - Malta corporate registry
GEJ (WHOLESALE) LIMITED Judicial representative - - 01-MAR-1991 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
GEJ (WHOLESALE) LIMITED Director - - 01-MAR-1991 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
GRECH OFFSHORE CATERING LIMITED Legal representative - - 14-SEP-2009 Malta - Paradise Papers - Malta corporate registry
GRECH OFFSHORE CATERING LIMITED Director - - 14-SEP-2009 Malta - Paradise Papers - Malta corporate registry
GRECH OFFSHORE CATERING LIMITED Judicial representative - - 14-SEP-2009 Malta - Paradise Papers - Malta corporate registry
ICE CREAM PARLOURS LIMITED Director - - 27-FEB-1987 Malta - Paradise Papers - Malta corporate registry
ICE CREAM PARLOURS LIMITED Judicial representative - - 27-FEB-1987 Malta - Paradise Papers - Malta corporate registry
MANIERA GROUP DEVELOPMENTS LIMITED Shareholder - - 13-NOV-2006 Malta - Paradise Papers - Malta corporate registry
MANIERA GROUP DEVELOPMENTS LIMITED Director - - 13-NOV-2006 Malta - Paradise Papers - Malta corporate registry
MANIERA GROUP DEVELOPMENTS LIMITED Legal representative - - 13-NOV-2006 Malta - Paradise Papers - Malta corporate registry
MANIERA GROUP DEVELOPMENTS LIMITED Judicial representative - - 13-NOV-2006 Malta - Paradise Papers - Malta corporate registry
NUMOD MANUFACTURING COMPANY LIMITED Judicial representative - - 11-MAR-1967 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
NUMOD MANUFACTURING COMPANY LIMITED Director - - 11-MAR-1967 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
R PLAY LIMITED Judicial representative - - 23-JUL-1997 Malta Struck Off Paradise Papers - Malta corporate registry
R PLAY LIMITED Secretary - - 23-JUL-1997 Malta Struck Off Paradise Papers - Malta corporate registry
R PLAY LIMITED Director - - 23-JUL-1997 Malta Struck Off Paradise Papers - Malta corporate registry
RETRO LIMITED Shareholder - - 07-APR-2005 Malta - Paradise Papers - Malta corporate registry
RETRO LIMITED Legal representative - - 07-APR-2005 Malta - Paradise Papers - Malta corporate registry
RETRO LIMITED Director - - 07-APR-2005 Malta - Paradise Papers - Malta corporate registry
RETRO LIMITED Judicial representative - - 07-APR-2005 Malta - Paradise Papers - Malta corporate registry
RIFLE (MALTA) LIMITED Director - - 20-DEC-1993 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
RIFLE (MALTA) LIMITED Judicial representative - - 20-DEC-1993 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
SAMJJ LIMITED Shareholder - - 14-JUN-2016 Malta - Paradise Papers - Malta corporate registry
SAMJJ LIMITED Judicial representative - - 14-JUN-2016 Malta - Paradise Papers - Malta corporate registry
SAMJJ LIMITED Director - - 14-JUN-2016 Malta - Paradise Papers - Malta corporate registry
SAMJJ LIMITED Legal representative - - 14-JUN-2016 Malta - Paradise Papers - Malta corporate registry
SKY PROPERTIES LIMITED Shareholder - - 09-JUN-2005 Malta In Dissolution Paradise Papers - Malta corporate registry
SKY PROPERTIES LIMITED Director - - 09-JUN-2005 Malta In Dissolution Paradise Papers - Malta corporate registry
SKY PROPERTIES LIMITED Legal representative - - 09-JUN-2005 Malta In Dissolution Paradise Papers - Malta corporate registry
SKY PROPERTIES LIMITED Judicial representative - - 09-JUN-2005 Malta In Dissolution Paradise Papers - Malta corporate registry
SKYLIM LIMITED Director - - 20-JUL-1966 Malta - Paradise Papers - Malta corporate registry
SKYLIM LIMITED Legal representative - - 20-JUL-1966 Malta - Paradise Papers - Malta corporate registry
SKYLIM LIMITED Judicial representative - - 20-JUL-1966 Malta - Paradise Papers - Malta corporate registry
SQD LIMITED Director - - 28-JUL-1997 Malta Struck Off Paradise Papers - Malta corporate registry
SQD LIMITED Judicial representative - - 28-JUL-1997 Malta Struck Off Paradise Papers - Malta corporate registry
TEXTILE WHOLESALE LIMITED Director - - 31-AUG-1987 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
TEXTILE WHOLESALE LIMITED Judicial representative - - 31-AUG-1987 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
YOUNG FASHIONS LIMITED Director - - 07-APR-2005 Malta In Dissolution Paradise Papers - Malta corporate registry
ZVELT MARITIME LIMITED Director - - 30-NOV-1995 Malta In Dissolution Paradise Papers - Malta corporate registry
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Address

Data From
DAR IS-SEJJIEH VICTORIA LINES, MADLIENA SWIEQI Paradise Papers - Malta corporate registry
DAR IS-SEJJIEH, MADLIENA HILL, MADLIENA, SWIEQI Paradise Papers - Malta corporate registry
DAR IS-SEJJIEH, VICTORIA LINES, SWIEQI Paradise Papers - Malta corporate registry
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