Officer:
ARMAND GRECH
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| R PLAY LIMITED | Judicial representative | - | - | 23-JUL-1997 | Malta | Struck Off | Paradise Papers |
| R PLAY LIMITED | Director | - | - | 23-JUL-1997 | Malta | Struck Off | Paradise Papers |
| SQD LIMITED | Director | - | - | 28-JUL-1997 | Malta | Struck Off | Paradise Papers |
| SQD LIMITED | Judicial representative | - | - | 28-JUL-1997 | Malta | Struck Off | Paradise Papers |
| YOUNG FASHIONS LIMITED | Director | - | - | 07-APR-2005 | Malta | In Dissolution | Paradise Papers |
| RETRO LIMITED | Shareholder | - | - | 07-APR-2005 | Malta | - | Paradise Papers |
| RETRO LIMITED | Judicial representative | - | - | 07-APR-2005 | Malta | - | Paradise Papers |
| RETRO LIMITED | Director | - | - | 07-APR-2005 | Malta | - | Paradise Papers |
| RETRO LIMITED | Legal representative | - | - | 07-APR-2005 | Malta | - | Paradise Papers |
| RETRO LIMITED | Secretary | - | - | 07-APR-2005 | Malta | - | Paradise Papers |
| SUPER ESTATES LIMITED | Shareholder | - | - | Malta | Pending | Paradise Papers | |
| SUPER ESTATES LIMITED | Secretary | - | - | Malta | Pending | Paradise Papers | |
| SUPER ESTATES LIMITED | Director | - | - | Malta | Pending | Paradise Papers | |
| SUPER ESTATES LIMITED | Legal representative | - | - | Malta | Pending | Paradise Papers | |
| SUPER ESTATES LIMITED | Judicial representative | - | - | Malta | Pending | Paradise Papers | |
| BASIC (MALTA) LIMITED | Shareholder | - | - | 13-JUL-1995 | Malta | - | Paradise Papers |
| BASIC (MALTA) LIMITED | Judicial representative | - | - | 13-JUL-1995 | Malta | - | Paradise Papers |
| BASIC (MALTA) LIMITED | Secretary | - | - | 13-JUL-1995 | Malta | - | Paradise Papers |
| BASIC (MALTA) LIMITED | Director | - | - | 13-JUL-1995 | Malta | - | Paradise Papers |
| BASIC (MALTA) LIMITED | Legal representative | - | - | 13-JUL-1995 | Malta | - | Paradise Papers |
| J. GRECH LIMITED | Shareholder | - | - | 18-SEP-1995 | Malta | - | Paradise Papers |
| J. GRECH LIMITED | Judicial representative | - | - | 18-SEP-1995 | Malta | - | Paradise Papers |
| J. GRECH LIMITED | Director | - | - | 18-SEP-1995 | Malta | - | Paradise Papers |
| J. GRECH LIMITED | Secretary | - | - | 18-SEP-1995 | Malta | - | Paradise Papers |
| J. GRECH LIMITED | Legal representative | - | - | 18-SEP-1995 | Malta | - | Paradise Papers |
| SUPERBRANDS LIMITED | Shareholder | - | - | 03-JUL-2013 | Malta | - | Paradise Papers |
| SUPERBRANDS LIMITED | Secretary | - | - | 03-JUL-2013 | Malta | - | Paradise Papers |
| SUPERBRANDS LIMITED | Director | - | - | 03-JUL-2013 | Malta | - | Paradise Papers |
| SUPERBRANDS LIMITED | Judicial representative | - | - | 03-JUL-2013 | Malta | - | Paradise Papers |
| SUPERBRANDS LIMITED | Legal representative | - | - | 03-JUL-2013 | 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.