Officer:
SANDRO GRECH
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (161)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JANPOR LIMITED | Auditor | - | - | 03-JUL-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| CORAL LIMITED | Auditor | - | - | 03-JUL-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| EAST TO WEST COMMUNICATIONS LTD | Auditor | - | - | 03-FEB-2004 | Malta | - | Paradise Papers |
| RATES LIMITED | Auditor | - | - | 27-FEB-1998 | Malta | - | Paradise Papers |
| CASTOR SERVICES LIMITED | Auditor | - | - | 12-DEC-1994 | Malta | - | Paradise Papers |
| INDIGO HERITAGE LIMITED | Auditor | - | - | 30-MAY-2014 | Malta | - | Paradise Papers |
| DOVBEAR MEIRSON LIMITED | Auditor | - | - | 27-JUN-2011 | Malta | - | Paradise Papers |
| White Nights Property Consultants Ltd | Auditor | - | - | 08-APR-2008 | Malta | - | Paradise Papers |
| ALMARUS INVESTMENTS LIMITED | Auditor | - | - | 22-MAY-2003 | Malta | - | Paradise Papers |
| SIRARIS LIMITED | Auditor | - | - | 10-JAN-2014 | Malta | - | Paradise Papers |
| PRO.MOTION LIMITED | Auditor | - | - | 10-MAY-2011 | Malta | - | Paradise Papers |
| 111 LIMITED | Auditor | - | - | 10-SEP-2004 | Malta | - | Paradise Papers |
| Play It Again International Business Limited | Auditor | - | - | 24-APR-2009 | Malta | - | Paradise Papers |
| SATARIANO PROPERTIES LTD | Auditor | - | - | 06-AUG-2004 | Malta | - | Paradise Papers |
| OCTAVIAN HOLDINGS LTD | Auditor | - | - | 05-OCT-2009 | Malta | - | Paradise Papers |
| PROGARD LIMITED | Auditor | - | - | 03-FEB-2006 | Malta | - | Paradise Papers |
| NORTHLIGHT INVESTMENTS LTD | Auditor | - | - | 04-SEP-2012 | Malta | - | Paradise Papers |
| BOGRE LIMITED | Auditor | - | - | 01-DEC-2003 | 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.