by The International Consortium of Investigative Journalists
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Officer

ANNA MARIA GRECH

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CLAN SERVICES LIMITED Shareholder - - 29-AUG-1988 Malta - Paradise Papers - Malta corporate registry
CLAN SERVICES LIMITED Legal representative - - 29-AUG-1988 Malta - Paradise Papers - Malta corporate registry
CLAN SERVICES LIMITED Judicial representative - - 29-AUG-1988 Malta - Paradise Papers - Malta corporate registry
CLAN SERVICES LIMITED Director - - 29-AUG-1988 Malta - Paradise Papers - Malta corporate registry
URBAN HOLDINGS LIMITED Shareholder - - 25-JUL-2002 Malta Struck Off Paradise Papers - Malta corporate registry
URBAN HOLDINGS LIMITED Judicial representative - - 25-JUL-2002 Malta Struck Off Paradise Papers - Malta corporate registry
URBAN HOLDINGS LIMITED Legal representative - - 25-JUL-2002 Malta Struck Off Paradise Papers - Malta corporate registry
URBAN HOLDINGS LIMITED Secretary - - 25-JUL-2002 Malta Struck Off Paradise Papers - Malta corporate registry
URBAN HOLDINGS LIMITED Director - - 25-JUL-2002 Malta Struck Off Paradise Papers - Malta corporate registry
ZEPHYR PROJECTS LIMITED Legal representative - - 01-JUL-2005 Malta - Paradise Papers - Malta corporate registry
ZEPHYR PROJECTS LIMITED Director - - 01-JUL-2005 Malta - Paradise Papers - Malta corporate registry
ZEPHYR PROJECTS LIMITED Judicial representative - - 01-JUL-2005 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
EXEDRA, SACRED HEART STREET, FONTANA (GOZO) Paradise Papers - Malta corporate registry
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