Officer:
CHARLOTTE GREGORY
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| C. GREGORY CO. LIMITED | Shareholder | - | - | 14-AUG-2003 | Malta | - | Paradise Papers |
| C. GREGORY CO. LIMITED | Legal representative | - | - | 14-AUG-2003 | Malta | - | Paradise Papers |
| C. GREGORY CO. LIMITED | Judicial representative | - | - | 14-AUG-2003 | Malta | - | Paradise Papers |
| C. GREGORY CO. LIMITED | Secretary | - | - | 14-AUG-2003 | Malta | - | Paradise Papers |
| Gregory & Murray Co Ltd | Shareholder | - | - | 14-FEB-2008 | Malta | - | Paradise Papers |
| Gregory & Murray Co Ltd | Secretary | - | - | 14-FEB-2008 | Malta | - | Paradise Papers |
| Gregory & Murray Co Ltd | Legal representative | - | - | 14-FEB-2008 | Malta | - | Paradise Papers |
| Gregory & Murray Co Ltd | Judicial representative | - | - | 14-FEB-2008 | Malta | - | Paradise Papers |
| Gregory & Murray Co Ltd | Director | - | - | 14-FEB-2008 | Malta | - | Paradise Papers |
| JCI MALTA LIMITED | Director | - | - | 02-APR-2014 | Malta | In Dissolution | Paradise Papers |
| JCI MALTA LIMITED | Judicial representative | - | - | 02-APR-2014 | Malta | In Dissolution | Paradise Papers |
| JCI MALTA LIMITED | Legal representative | - | - | 02-APR-2014 | Malta | In Dissolution | Paradise Papers |
| JCI MALTA LIMITED | Secretary | - | - | 02-APR-2014 | Malta | In Dissolution | Paradise Papers |
Address (1)
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.