by The International Consortium of Investigative Journalists
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Officer

ANTONIO GRECH

  • Connected to 4 addresses
  • Connected to 308 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
5 PF ENERGY LIMITED Liquidator - - 15-SEP-1998 Malta In Dissolution Paradise Papers - Malta corporate registry
B.M.A. TECHNO CONSULTANTS LTD Liquidator - - 19-APR-1999 Malta Struck Off Paradise Papers - Malta corporate registry
CHALMIR LIMITED Liquidator - - 26-APR-1999 Malta In Dissolution Paradise Papers - Malta corporate registry
DEBER INVESTMENTS LTD Liquidator - - 17-JUL-2002 Malta Struck Off Paradise Papers - Malta corporate registry
HERITAGE ESTATES & LETTING LIMITED Liquidator - - 27-DEC-2001 Malta In Dissolution Paradise Papers - Malta corporate registry
J & V DISTRIBUTORS CO. LTD. Liquidator - - 11-APR-2001 Malta Struck Off Paradise Papers - Malta corporate registry
KEN TRADING LTD Liquidator - - 24-FEB-1989 Malta In Dissolution Paradise Papers - Malta corporate registry
LIBRA LTD Liquidator - - 11-AUG-1995 Malta In Dissolution Paradise Papers - Malta corporate registry
MEDITERRANEAN TEXTILES LIMITED Liquidator - - 26-JUL-2000 Malta Struck Off Paradise Papers - Malta corporate registry
MINTECH LIMITED Liquidator - - 11-DEC-2000 Malta Struck Off Paradise Papers - Malta corporate registry
MOLINA INVESTMENTS LIMITED Liquidator - - 22-JAN-1992 Malta Struck Off Paradise Papers - Malta corporate registry
MYTON DRIVE LIMITED Liquidator - - 05-OCT-1999 Malta Struck Off Paradise Papers - Malta corporate registry
PROFESSIONAL MARINE SERVICES LIMITED Liquidator - - 01-AUG-2001 Malta In Dissolution Paradise Papers - Malta corporate registry
SIEMENS AKTIENGESELLSCHAFT OSTERREICH Local representative - - 25-MAY-2015 Malta - Paradise Papers - Malta corporate registry
TORRES MANAGEMENT INTERNATIONAL LIMITED Liquidator - - 20-SEP-2000 Malta In Dissolution Paradise Papers - Malta corporate registry
ZIFFA YACHT LEASING LTD Liquidator - - 11-AUG-2006 Malta In Dissolution Paradise Papers - Malta corporate registry
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Address

Data From
57, CATHEDRAL STREET, SLIEMA SLM 1522 Paradise Papers - Malta corporate registry
AGS HOUSE, GIUSEPPE CALI STREET, TA' XBIEX XBX1424 Paradise Papers - Malta corporate registry
FLAT 1, 63C, B'KARA ROAD, ST. JULIANS STJ 1301 Paradise Papers - Malta corporate registry
FLAT 1, 63C, B'KARA ROAD, ST. JULIANS STJ1301 Paradise Papers - Malta corporate registry
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