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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RAYMOND GRECH

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
FREE LINE LTD Director - - 14-NOV-1985 Malta Struck Off as Defunct Paradise Papers
R. GRECH & SON LIMITED Shareholder - - 03-NOV-2003 Malta - Paradise Papers
R. GRECH & SON LIMITED Director - - 03-NOV-2003 Malta - Paradise Papers
R. GRECH & SON LIMITED Judicial representative - - 03-NOV-2003 Malta - Paradise Papers
G. GRECH & BROS LIMITED Shareholder - - 04-MAY-1972 Malta - Paradise Papers
G. GRECH & BROS LIMITED Judicial representative - - 04-MAY-1972 Malta - Paradise Papers
G. GRECH & BROS LIMITED Director - - 04-MAY-1972 Malta - Paradise Papers
G. GRECH & BROS LIMITED Secretary - - 04-MAY-1972 Malta - Paradise Papers

Address (3)

Data From
51, RISQ, TRIQ R. CARUANA DINGLI, SAN GWANN Paradise Papers
"VALLEY VIEW" TRIQ IL-HWAWAR IKLIN Paradise Papers
51, R. CARUANA DINGLI STREET, SAN GWANN Paradise Papers

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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.

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