Officer:
DAVID GRECH
Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SAB | Shareholder | - | - | 31-JAN-1999 | Malta | - | Paradise Papers |
| FIELD ESTATES | Shareholder | - | - | 31-JAN-1999 | Malta | - | Paradise Papers |
| CONTRACT CONSULTING LIMITED | Secretary | - | - | 02-FEB-1998 | Malta | Struck Off as Defunct | Paradise Papers |
| IMMORENT INTERNATIONAL LIMITED | Secretary | - | - | 16-MAR-1995 | Malta | Struck Off | Paradise Papers |
| WOODLAND LIMITED | Secretary | - | - | 17-DEC-1998 | Malta | Struck Off | Paradise Papers |
| DOMAINTRADING LIMITED | Secretary | - | - | 26-DEC-2002 | Malta | Struck Off as Defunct | Paradise Papers |
| GRECH MIFSUD | Shareholder | - | - | 08-MAR-1999 | Malta | - | Paradise Papers |
| GLOBAL CONSTRUCTION LIMITED | Secretary | - | - | 20-AUG-1999 | Malta | Struck Off | Paradise Papers |
| LIBCO LIMITED | Secretary | - | - | 08-MAR-2000 | Malta | Struck Off | Paradise Papers |
| VIE OPERATIONS HOLDING LIMITED | Secretary | - | - | 27-DEC-2010 | Malta | - | Paradise Papers |
| VIE Operations Limited | Secretary | - | - | 27-DEC-2010 | Malta | - | Paradise Papers |
| VIE (MALTA) LIMITED | Secretary | - | - | 17-JUN-2002 | Malta | - | Paradise Papers |
| GRECH MIFSUD LIMITED | Director | - | - | 20-JUL-1970 | Malta | Struck Off | Paradise Papers |
| GRECH MIFSUD LIMITED | Judicial representative | - | - | 20-JUL-1970 | Malta | Struck Off | Paradise Papers |
Address (7)
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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.