Officer:
LEONE GRECH
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SILVERLINE INVESTMENTS LIMITED | Director | - | - | 22-FEB-1990 | Malta | - | Paradise Papers |
| SILVERLINE INVESTMENTS LIMITED | Judicial representative | - | - | 22-FEB-1990 | Malta | - | Paradise Papers |
| A.I.L. LIMITED | Shareholder | - | - | 28-NOV-1989 | Malta | - | Paradise Papers |
| A.I.L. LIMITED | Director | - | - | 28-NOV-1989 | Malta | - | Paradise Papers |
| A.I.L. LIMITED | Secretary | - | - | 28-NOV-1989 | Malta | - | Paradise Papers |
| A.I.L. LIMITED | Legal representative | - | - | 28-NOV-1989 | Malta | - | Paradise Papers |
| A.I.L. LIMITED | Judicial representative | - | - | 28-NOV-1989 | Malta | - | Paradise Papers |
| L & J GRECH LIMITED | Shareholder | - | - | 14-JUL-1988 | Malta | - | Paradise Papers |
| L & J GRECH LIMITED | Secretary | - | - | 14-JUL-1988 | Malta | - | Paradise Papers |
| L & J GRECH LIMITED | Judicial representative | - | - | 14-JUL-1988 | Malta | - | Paradise Papers |
| L & J GRECH LIMITED | Director | - | - | 14-JUL-1988 | Malta | - | Paradise Papers |
| LEO'S TRANSPORT COMPANY LIMITED | Shareholder | - | - | 24-AUG-2009 | Malta | Struck Off Following Merger | Paradise Papers |
| LEO'S TRANSPORT COMPANY LIMITED | Secretary | - | - | 24-AUG-2009 | Malta | Struck Off Following Merger | Paradise Papers |
| LEO'S TRANSPORT COMPANY LIMITED | Judicial representative | - | - | 24-AUG-2009 | Malta | Struck Off Following Merger | Paradise Papers |
| LEO'S TRANSPORT COMPANY LIMITED | Director | - | - | 24-AUG-2009 | Malta | Struck Off Following Merger | Paradise Papers |
| LEO'S TRANSPORT COMPANY LIMITED | Legal representative | - | - | 24-AUG-2009 | Malta | Struck Off Following Merger | Paradise Papers |
| UTS LIMITED | Judicial representative | - | - | 17-JAN-2014 | Malta | - | Paradise Papers |
| UTS LIMITED | Legal representative | - | - | 17-JAN-2014 | Malta | - | Paradise Papers |
| UTS LIMITED | Director | - | - | 17-JAN-2014 | Malta | - | Paradise Papers |
| ISLAND BUSES MALTA LIMITED | Legal representative | - | - | 01-APR-2014 | Malta | Struck Off | Paradise Papers |
| ISLAND BUSES MALTA LIMITED | Judicial representative | - | - | 01-APR-2014 | Malta | Struck Off | Paradise Papers |
| ISLAND BUSES MALTA LIMITED | Director | - | - | 01-APR-2014 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LEONE sive LEO GRECH | Same id as | - | - | 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.