Officer:
DIANE GRECH
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| C & M EDUCATIONAL SERVICES LIMITED | Judicial representative | - | - | 07-AUG-1997 | Malta | Struck Off | Paradise Papers |
| C & M EDUCATIONAL SERVICES LIMITED | Director | - | - | 07-AUG-1997 | Malta | Struck Off | Paradise Papers |
| C+M HOLDINGS LIMITED | Shareholder | - | - | 30-JUN-2008 | Malta | - | Paradise Papers |
| C+M HOLDINGS LIMITED | Director | - | - | 30-JUN-2008 | Malta | - | Paradise Papers |
| C+M HOLDINGS LIMITED | Legal representative | - | - | 30-JUN-2008 | Malta | - | Paradise Papers |
| C+M HOLDINGS LIMITED | Secretary | - | - | 30-JUN-2008 | Malta | - | Paradise Papers |
| C+M HOLDINGS LIMITED | Judicial representative | - | - | 30-JUN-2008 | Malta | - | Paradise Papers |
| GRECH INVESTMENTS LIMITED | Shareholder | - | - | 06-APR-1982 | Malta | - | Paradise Papers |
| GRECH INVESTMENTS LIMITED | Legal representative | - | - | 06-APR-1982 | Malta | - | Paradise Papers |
| GRECH INVESTMENTS LIMITED | Director | - | - | 06-APR-1982 | Malta | - | Paradise Papers |
| GRECH INVESTMENTS LIMITED | Judicial representative | - | - | 06-APR-1982 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DIANA 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.