Officer:
ANTHONY GRECH SANT
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)
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.