Officer:
ALFRED GRECH
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UNDERWEAR LIMITED | Shareholder | - | - | 11-OCT-1978 | Malta | - | Paradise Papers |
| AG HOLDINGS LIMITED | Shareholder | - | - | 27-JAN-2003 | Malta | - | Paradise Papers |
| AG HOLDINGS LIMITED | Legal representative | - | - | 27-JAN-2003 | Malta | - | Paradise Papers |
| AG HOLDINGS LIMITED | Secretary | - | - | 27-JAN-2003 | Malta | - | Paradise Papers |
| AG HOLDINGS LIMITED | Director | - | - | 27-JAN-2003 | Malta | - | Paradise Papers |
| AG HOLDINGS LIMITED | Judicial representative | - | - | 27-JAN-2003 | Malta | - | Paradise Papers |
| MAAL COMPANY LIMITED | Judicial representative | - | - | 16-NOV-2016 | Malta | - | Paradise Papers |
| MAAL COMPANY LIMITED | Legal representative | - | - | 16-NOV-2016 | Malta | - | Paradise Papers |
| MAAL COMPANY LIMITED | Secretary | - | - | 16-NOV-2016 | Malta | - | Paradise Papers |
| MAAL COMPANY LIMITED | Director | - | - | 16-NOV-2016 | Malta | - | Paradise Papers |
| POLARIS MARINE SERVICES COMPANY LIMITED | Director | - | - | 08-FEB-2010 | Malta | - | Paradise Papers |
| POLARIS MARINE SERVICES COMPANY LIMITED | Secretary | - | - | 08-FEB-2010 | Malta | - | Paradise Papers |
| POLARIS MARINE SERVICES COMPANY LIMITED | Legal representative | - | - | 08-FEB-2010 | Malta | - | Paradise Papers |
| POLARIS MARINE SERVICES COMPANY LIMITED | Judicial representative | - | - | 08-FEB-2010 | Malta | - | Paradise Papers |
| BRITTANIA PROPERTY DEVELOPMENTS LIMITED | Judicial representative | - | - | 28-JUL-2003 | Malta | Struck Off | Paradise Papers |
| BRITTANIA PROPERTY DEVELOPMENTS LIMITED | Director | - | - | 28-JUL-2003 | Malta | Struck Off | Paradise Papers |
| BRITTANIA PROPERTY DEVELOPMENTS LIMITED | Legal representative | - | - | 28-JUL-2003 | Malta | Struck Off | Paradise Papers |
| CENTRE GAME LIMITED | Shareholder | - | - | 16-APR-2009 | Malta | In Dissolution | Paradise Papers |
| CENTRE GAME LIMITED | Judicial representative | - | - | 16-APR-2009 | Malta | In Dissolution | Paradise Papers |
| CENTRE GAME LIMITED | Secretary | - | - | 16-APR-2009 | Malta | In Dissolution | Paradise Papers |
| CENTRE GAME LIMITED | Director | - | - | 16-APR-2009 | Malta | In Dissolution | Paradise Papers |
| CENTRE GAME LIMITED | Legal representative | - | - | 16-APR-2009 | Malta | In Dissolution | Paradise Papers |
Address (2)
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.