Officer:
CAROLINE GRECH
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CASTELLANA (MALTA) LIMITED | Secretary | - | - | 05-JUL-1967 | Malta | In Dissolution | Paradise Papers |
| C. GRECH MANUFACTURING LIMITED | Secretary | - | - | 25-JUL-2013 | Malta | - | Paradise Papers |
| C. GRECH MANUFACTURING LIMITED | Director | - | - | 25-JUL-2013 | Malta | - | Paradise Papers |
| C. GRECH MANUFACTURING LIMITED | Judicial representative | - | - | 25-JUL-2013 | Malta | - | Paradise Papers |
| C. GRECH MANUFACTURING LIMITED | Legal representative | - | - | 25-JUL-2013 | Malta | - | Paradise Papers |
| C. Grech Limited | Shareholder | - | - | 20-MAY-2009 | Malta | - | Paradise Papers |
| C. Grech Limited | Legal representative | - | - | 20-MAY-2009 | Malta | - | Paradise Papers |
| C. Grech Limited | Secretary | - | - | 20-MAY-2009 | Malta | - | Paradise Papers |
| C. Grech Limited | Judicial representative | - | - | 20-MAY-2009 | Malta | - | Paradise Papers |
| C. Grech Limited | Director | - | - | 20-MAY-2009 | Malta | - | Paradise Papers |
| CAROLINA SUITES LIMITED | Judicial representative | - | - | 06-JAN-2017 | Malta | - | Paradise Papers |
| CAROLINA SUITES LIMITED | Secretary | - | - | 06-JAN-2017 | Malta | - | Paradise Papers |
| CAROLINA SUITES LIMITED | Legal representative | - | - | 06-JAN-2017 | Malta | - | Paradise Papers |
| CAROLINA SUITES LIMITED | Director | - | - | 06-JAN-2017 | 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.