Officer:
MARK GRECH
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GAME LIMITED | Shareholder | - | - | 02-MAR-2006 | Malta | - | Paradise Papers |
| GAME LIMITED | Director | - | - | 02-MAR-2006 | Malta | - | Paradise Papers |
| GAME LIMITED | Secretary | - | - | 02-MAR-2006 | Malta | - | Paradise Papers |
| GAME LIMITED | Judicial representative | - | - | 02-MAR-2006 | Malta | - | Paradise Papers |
| GAME LIMITED | Legal representative | - | - | 02-MAR-2006 | Malta | - | Paradise Papers |
| SALINA INVESTMENTS LIMITED | Shareholder | - | - | 08-AUG-1991 | Malta | In Dissolution | Paradise Papers |
| SALINA INVESTMENTS LIMITED | Legal representative | - | - | 08-AUG-1991 | Malta | In Dissolution | Paradise Papers |
| SALINA INVESTMENTS LIMITED | Director | - | - | 08-AUG-1991 | Malta | In Dissolution | Paradise Papers |
| SALINA INVESTMENTS LIMITED | Judicial representative | - | - | 08-AUG-1991 | Malta | In Dissolution | Paradise Papers |
| The Duke Hotel Ltd | Secretary | - | - | 24-JUN-2016 | Malta | - | Paradise Papers |
| The Duke Hotel Ltd | Legal representative | - | - | 24-JUN-2016 | Malta | - | Paradise Papers |
| The Duke Hotel Ltd | Judicial representative | - | - | 24-JUN-2016 | Malta | - | Paradise Papers |
| The Duke Hotel Ltd | Director | - | - | 24-JUN-2016 | Malta | - | Paradise Papers |
| Mgarr Developments Limited | Legal representative | - | - | 09-MAR-2006 | Malta | - | Paradise Papers |
| Mgarr Developments Limited | Judicial representative | - | - | 09-MAR-2006 | Malta | - | Paradise Papers |
| Mgarr Developments Limited | Director | - | - | 09-MAR-2006 | Malta | - | Paradise Papers |
| Prime Mall Limited | Director | - | - | 16-OCT-2007 | Malta | - | Paradise Papers |
| Prime Mall Limited | Legal representative | - | - | 16-OCT-2007 | Malta | - | Paradise Papers |
| Prime Mall Limited | Secretary | - | - | 16-OCT-2007 | Malta | - | Paradise Papers |
| Prime Mall Limited | Judicial representative | - | - | 16-OCT-2007 | Malta | - | Paradise Papers |
| ATTARD AND GRECH COMPANY LIMITED | Shareholder | - | - | 09-FEB-1994 | Malta | Struck Off | Paradise Papers |
| ATTARD AND GRECH COMPANY LIMITED | Director | - | - | 09-FEB-1994 | Malta | Struck Off | Paradise Papers |
| ATTARD AND GRECH COMPANY LIMITED | Legal representative | - | - | 09-FEB-1994 | Malta | Struck Off | Paradise Papers |
| ATTARD AND GRECH COMPANY LIMITED | Judicial representative | - | - | 09-FEB-1994 | Malta | Struck Off | Paradise Papers |
| AGM GOZO LTD | Director | - | - | 15-MAY-2014 | Malta | - | Paradise Papers |
| AGM GOZO LTD | Secretary | - | - | 15-MAY-2014 | Malta | - | Paradise Papers |
| AGM GOZO LTD | Legal representative | - | - | 15-MAY-2014 | Malta | - | Paradise Papers |
| AGM GOZO LTD | Judicial representative | - | - | 15-MAY-2014 | Malta | - | Paradise Papers |
| ISLAND DEVELOPMENTS LIMITED | Shareholder | - | - | 12-JUL-1995 | Malta | - | Paradise Papers |
| ISLAND DEVELOPMENTS LIMITED | Judicial representative | - | - | 12-JUL-1995 | Malta | - | Paradise Papers |
| ISLAND DEVELOPMENTS LIMITED | Legal representative | - | - | 12-JUL-1995 | Malta | - | Paradise Papers |
| ISLAND DEVELOPMENTS LIMITED | Director | - | - | 12-JUL-1995 | Malta | - | Paradise Papers |
| ISLAND DEVELOPMENTS LIMITED | Secretary | - | - | 12-JUL-1995 | Malta | - | Paradise Papers |
| GOZO ALUMINIUM LIMITED | Shareholder | - | - | 23-APR-1979 | Malta | - | Paradise Papers |
| GOZO ALUMINIUM LIMITED | Judicial representative | - | - | 23-APR-1979 | Malta | - | Paradise Papers |
| GOZO ALUMINIUM LIMITED | Secretary | - | - | 23-APR-1979 | Malta | - | Paradise Papers |
| GOZO ALUMINIUM LIMITED | Director | - | - | 23-APR-1979 | Malta | - | Paradise Papers |
| GOZO ALUMINIUM LIMITED | Legal representative | - | - | 23-APR-1979 | Malta | - | Paradise Papers |
| XG Glass Limited | Shareholder | - | - | 15-JAN-2016 | Malta | - | Paradise Papers |
| XG Glass Limited | Legal representative | - | - | 15-JAN-2016 | Malta | - | Paradise Papers |
| XG Glass Limited | Judicial representative | - | - | 15-JAN-2016 | Malta | - | Paradise Papers |
| XG Glass Limited | Director | - | - | 15-JAN-2016 | Malta | - | Paradise Papers |
| ASRO PROPERTIES LIMITED | Shareholder | - | - | 06-AUG-1993 | Malta | Struck Off | Paradise Papers |
| ASRO PROPERTIES LIMITED | Director | - | - | 06-AUG-1993 | Malta | Struck Off | Paradise Papers |
| ASRO PROPERTIES LIMITED | Legal representative | - | - | 06-AUG-1993 | Malta | Struck Off | Paradise Papers |
| ASRO PROPERTIES LIMITED | Secretary | - | - | 06-AUG-1993 | Malta | Struck Off | Paradise Papers |
| ASRO PROPERTIES LIMITED | Judicial representative | - | - | 06-AUG-1993 | Malta | Struck Off | Paradise Papers |
| Ivory Venue Ltd | Secretary | - | - | 20-OCT-2016 | Malta | - | Paradise Papers |
| Ivory Venue Ltd | Director | - | - | 20-OCT-2016 | Malta | - | Paradise Papers |
| Ivory Venue Ltd | Legal representative | - | - | 20-OCT-2016 | Malta | - | Paradise Papers |
| Ivory Venue Ltd | Judicial representative | - | - | 20-OCT-2016 | Malta | - | Paradise Papers |
| A3 LIMITED | Legal representative | - | - | 23-FEB-2005 | Malta | - | Paradise Papers |
| A3 LIMITED | Secretary | - | - | 23-FEB-2005 | Malta | - | Paradise Papers |
| A3 LIMITED | Director | - | - | 23-FEB-2005 | Malta | - | Paradise Papers |
| A3 LIMITED | Judicial representative | - | - | 23-FEB-2005 | Malta | - | Paradise Papers |
| RUNDLE GARDENS LIMITED | Judicial representative | - | - | 25-OCT-1994 | Malta | Struck Off | Paradise Papers |
| RUNDLE GARDENS LIMITED | Legal representative | - | - | 25-OCT-1994 | Malta | Struck Off | Paradise Papers |
| RUNDLE GARDENS LIMITED | Director | - | - | 25-OCT-1994 | Malta | Struck Off | Paradise Papers |
| RUNDLE GARDENS LIMITED | Secretary | - | - | 25-OCT-1994 | Malta | Struck Off | 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.