Officer:
EMANUEL GRECH
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WARPHY ARTISTIC SERVICES LIMITED | Secretary | - | - | 13-JUL-2012 | Malta | - | Paradise Papers |
| NATHALIE HOLDINGS LIMITED | Liquidator | - | - | 22-MAY-2003 | Malta | In Dissolution | Paradise Papers |
| CONCORD COMPANY LIMITED | Secretary | - | - | 05-SEP-1970 | Malta | - | Paradise Papers |
| Celton Vehicles Company Limited | Secretary | - | - | 26-OCT-2007 | Malta | Struck Off as Defunct | Paradise Papers |
| GRASS WORK CONSTRUCTION LIMITED | Secretary | - | - | 12-DEC-2003 | Malta | - | Paradise Papers |
| DECO ENTERPRISES LIMITED | Legal representative | - | - | 28-NOV-1978 | Malta | Struck Off Following Merger | Paradise Papers |
| DECO ENTERPRISES LIMITED | Judicial representative | - | - | 28-NOV-1978 | Malta | Struck Off Following Merger | Paradise Papers |
| CAFE BAR (MALTA) LIMITED | Legal representative | - | - | 07-JUN-1988 | Malta | - | Paradise Papers |
| CAFE BAR (MALTA) LIMITED | Judicial representative | - | - | 07-JUN-1988 | Malta | - | Paradise Papers |
| RUTLEX LIMITED | Legal representative | - | - | 28-APR-2004 | Malta | - | Paradise Papers |
| RUTLEX LIMITED | Judicial representative | - | - | 28-APR-2004 | Malta | - | Paradise Papers |
| RUTLEX LIMITED | Secretary | - | - | 28-APR-2004 | Malta | - | Paradise Papers |
| STONE RECORDS LIMITED | Shareholder | - | - | 07-JAN-2004 | Malta | - | Paradise Papers |
| STONE RECORDS LIMITED | Judicial representative | - | - | 07-JAN-2004 | Malta | - | Paradise Papers |
| STONE RECORDS LIMITED | Legal representative | - | - | 07-JAN-2004 | Malta | - | Paradise Papers |
| STONE RECORDS LIMITED | Director | - | - | 07-JAN-2004 | Malta | - | Paradise Papers |
| STONE RECORDS LIMITED | Secretary | - | - | 07-JAN-2004 | Malta | - | 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.