Officer:
ANNA MARIA GRECH
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZEPHYR PROJECTS LIMITED | Legal representative | - | - | 01-JUL-2005 | Malta | - | Paradise Papers |
| ZEPHYR PROJECTS LIMITED | Director | - | - | 01-JUL-2005 | Malta | - | Paradise Papers |
| ZEPHYR PROJECTS LIMITED | Judicial representative | - | - | 01-JUL-2005 | Malta | - | Paradise Papers |
| CLAN SERVICES LIMITED | Shareholder | - | - | 29-AUG-1988 | Malta | - | Paradise Papers |
| CLAN SERVICES LIMITED | Legal representative | - | - | 29-AUG-1988 | Malta | - | Paradise Papers |
| CLAN SERVICES LIMITED | Judicial representative | - | - | 29-AUG-1988 | Malta | - | Paradise Papers |
| CLAN SERVICES LIMITED | Director | - | - | 29-AUG-1988 | Malta | - | Paradise Papers |
| URBAN HOLDINGS LIMITED | Shareholder | - | - | 25-JUL-2002 | Malta | Struck Off | Paradise Papers |
| URBAN HOLDINGS LIMITED | Judicial representative | - | - | 25-JUL-2002 | Malta | Struck Off | Paradise Papers |
| URBAN HOLDINGS LIMITED | Legal representative | - | - | 25-JUL-2002 | Malta | Struck Off | Paradise Papers |
| URBAN HOLDINGS LIMITED | Secretary | - | - | 25-JUL-2002 | Malta | Struck Off | Paradise Papers |
| URBAN HOLDINGS LIMITED | Director | - | - | 25-JUL-2002 | Malta | Struck Off | 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.