by The International Consortium of Investigative Journalists
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Officer

TONIO GRECH

  • Connected to 10 addresses
  • Connected to 1 officer
  • Connected to 53 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ANTHONY BORG LTD Liquidator - - 08-NOV-1982 Malta Struck Off Paradise Papers - Malta corporate registry
BEBA LIMITED Secretary - - 29-DEC-1997 Malta In Dissolution Paradise Papers - Malta corporate registry
BUSUTTIL AND DREW CATERING LIMITED Liquidator - - 13-JUN-1990 Malta Struck Off Paradise Papers - Malta corporate registry
E.I. TRADING INTERNATIONAL B.V. Local representative - - 30-MAR-2004 Malta - Paradise Papers - Malta corporate registry
EUROPE CONSULTANCY & TRADE LTD Secretary - - 22-MAR-2000 Malta Struck Off Paradise Papers - Malta corporate registry
G BORG & SONS LTD Liquidator - - 29-DEC-1982 Malta Struck Off Paradise Papers - Malta corporate registry
GLOBAL EXPRESS LINES LTD Secretary - - 05-JUL-2000 Malta Struck Off Paradise Papers - Malta corporate registry
MONT BLEU LIMITED Secretary - - 19-JUN-1998 Malta Struck Off Paradise Papers - Malta corporate registry
SK IMPORTS LIMITED Liquidator - - 21-DEC-1994 Malta Struck Off Paradise Papers - Malta corporate registry
WASTE MASTER SERVICES LIMITED Liquidator - - 23-DEC-1994 Malta Struck Off Paradise Papers - Malta corporate registry
WUNDERBAR LIMITED Secretary - - 21-AUG-1995 Malta Struck Off Paradise Papers - Malta corporate registry
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Officer

Role From To Data From
ANTHONY GRECH Same id as - - Paradise Papers - Malta corporate registry
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Address

Data From
'SARDINELLA', 203, TUNIS ROAD, PEMBROKE Paradise Papers - Malta corporate registry
12 FLAT 8, VINCENTI BUILDINGS, STRAIT STREET, VALLETTA Paradise Papers - Malta corporate registry
18/2, SOUTH STREET, VALLETTA VLT 11 Paradise Papers - Malta corporate registry
5, 'SARDINELLA', TRIQ IL-KURUNELL COCKS, PEMBROKE Paradise Papers - Malta corporate registry
5, TRIQ IL-KURUNELL COCKS, PEMBROKE PBK 1531 Paradise Papers - Malta corporate registry
CASA COLETTE, 82, ST. MONICA STREET, PIETA' Paradise Papers - Malta corporate registry
CASA COLETTE, NO. 82, ST. MONICA STREET, PIETA' MSD 07 Paradise Papers - Malta corporate registry
SARDINELLA, 203, TUNIS ROAD, PEMBROKE PBK 1531 Paradise Papers - Malta corporate registry
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