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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTHONY GRECH SANT

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
CENTRAL MEDITERRANEAN PRODUCTS LIMITED Shareholder - - 12-MAY-1986 Malta - Paradise Papers
A.J.K. LIMITED Secretary - - 06-APR-1978 Malta Struck Off Following Merger Paradise Papers
A.J.K. LIMITED Director - - 06-APR-1978 Malta Struck Off Following Merger Paradise Papers
A.J.K. LIMITED Judicial representative - - 06-APR-1978 Malta Struck Off Following Merger Paradise Papers
GRECH SANT ENTERPRISES LIMITED Secretary - - 03-MAY-1966 Malta Struck Off Following Merger Paradise Papers
GRECH SANT ENTERPRISES LIMITED Director - - 03-MAY-1966 Malta Struck Off Following Merger Paradise Papers
GRECH SANT ENTERPRISES LIMITED Judicial representative - - 03-MAY-1966 Malta Struck Off Following Merger Paradise Papers
CMP INTERNATIONAL TRADING LIMITED Judicial representative - - 21-JUN-1968 Malta Struck Off Following Merger Paradise Papers
CMP INTERNATIONAL TRADING LIMITED Director - - 21-JUN-1968 Malta Struck Off Following Merger Paradise Papers
CMP INTERNATIONAL TRADING LIMITED Secretary - - 21-JUN-1968 Malta Struck Off Following Merger Paradise Papers
K & CO. LIMITED Judicial representative - - 31-AUG-2011 Malta - Paradise Papers
K & CO. LIMITED Director - - 31-AUG-2011 Malta - Paradise Papers
K & CO. LIMITED Secretary - - 31-AUG-2011 Malta - Paradise Papers
K & CO. LIMITED Legal representative - - 31-AUG-2011 Malta - Paradise Papers
AGS HOLDINGS LIMITED Shareholder - - 09-AUG-2011 Malta - Paradise Papers
AGS HOLDINGS LIMITED Secretary - - 09-AUG-2011 Malta - Paradise Papers
AGS HOLDINGS LIMITED Director - - 09-AUG-2011 Malta - Paradise Papers
AGS HOLDINGS LIMITED Legal representative - - 09-AUG-2011 Malta - Paradise Papers
AGS HOLDINGS LIMITED Judicial representative - - 09-AUG-2011 Malta - Paradise Papers
LEWIS J. GRECH & CO. LIMITED Shareholder - - 02-MAY-1986 Malta - Paradise Papers
LEWIS J. GRECH & CO. LIMITED Secretary - - 02-MAY-1986 Malta - Paradise Papers
LEWIS J. GRECH & CO. LIMITED Legal representative - - 02-MAY-1986 Malta - Paradise Papers
LEWIS J. GRECH & CO. LIMITED Judicial representative - - 02-MAY-1986 Malta - Paradise Papers
LEWIS J. GRECH & CO. LIMITED Director - - 02-MAY-1986 Malta - Paradise Papers

Officer (1)

Role From To Data From
ANTHONY J. GRECH SANT Same id as - - Paradise Papers

Address (1)

Data From
'DWEJRA', TRIQ IL-FIES, ATTARD Paradise Papers

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Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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