Officer:
CHRIS GRECH
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BLUE HULL SHIPPING LIMITED | Director | - | - | 27-JUN-2000 | Malta | - | Paradise Papers |
| DHALIA PROPERTIES LIMITED | Secretary | - | - | 24-JUL-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| KYRA LIMITED | Shareholder | - | - | 20-AUG-1990 | Malta | Struck Off | Paradise Papers |
| KYRA LIMITED | Judicial representative | - | - | 20-AUG-1990 | Malta | Struck Off | Paradise Papers |
| KYRA LIMITED | Director | - | - | 20-AUG-1990 | Malta | Struck Off | Paradise Papers |
| KYRA LIMITED | Legal representative | - | - | 20-AUG-1990 | Malta | Struck Off | Paradise Papers |
| SOCARIM LIMITED | Shareholder | - | - | 17-NOV-2014 | Malta | - | Paradise Papers |
| SOCARIM LIMITED | Secretary | - | - | 17-NOV-2014 | Malta | - | Paradise Papers |
| SOCARIM LIMITED | Director | - | - | 17-NOV-2014 | Malta | - | Paradise Papers |
| SOCARIM LIMITED | Judicial representative | - | - | 17-NOV-2014 | Malta | - | Paradise Papers |
| SOCARIM LIMITED | Legal representative | - | - | 17-NOV-2014 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHRISTOPHER GRECH | Same id as | - | - | 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.