Officer:
CHRISTOPHER GRECH
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (59)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PIGSTY LIMITED | Director | - | - | 06-JUL-1992 | Malta | - | Paradise Papers |
| DHALIA DEVELOPMENTS LIMITED | Director | - | - | 02-JAN-1986 | Malta | Struck Off Following Merger | Paradise Papers |
| Secretary | - | - | Malta | - | Paradise Papers | ||
| BAY STREET OPERATIONS LIMITED | Director | - | - | 26-JUL-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| UNDERGROUND MANAGEMENT CO. LIMITED | Secretary | - | - | 24-FEB-1998 | Malta | Struck Off Following Merger | Paradise Papers |
| LEISURAMA LIMITED | Judicial representative | - | - | 17-OCT-2000 | Malta | Struck Off | Paradise Papers |
| HIGHRISE COMPANY LIMITED | Judicial representative | - | - | 08-MAR-1988 | Malta | Struck Off Following Division | Paradise Papers |
| PATH WAY DEVELOPMENTS LTD | Shareholder | - | - | 03-NOV-2004 | Malta | In Dissolution | Paradise Papers |
| DHALIA NORTH LIMITED | Director | - | - | 15-DEC-1987 | Malta | Struck Off Following Merger | Paradise Papers |
| DHALIA ST.JULIANS LTD | Secretary | - | - | 10-JAN-1990 | Malta | Struck Off Following Merger | Paradise Papers |
| DHALIA ST.JULIANS LTD | Director | - | - | 10-JAN-1990 | Malta | Struck Off Following Merger | Paradise Papers |
| PROPERTY LEASING MANAGERS LIMITED | Judicial representative | - | - | 26-JUN-2001 | Malta | - | Paradise Papers |
| PROPERTY LEASING MANAGERS LIMITED | Director | - | - | 26-JUN-2001 | Malta | - | Paradise Papers |
| DHALIA CENTRAL LIMITED | Director | - | - | 23-NOV-1988 | Malta | Struck Off Following Merger | Paradise Papers |
| DHALIA CENTRAL LIMITED | Judicial representative | - | - | 23-NOV-1988 | Malta | Struck Off Following Merger | Paradise Papers |
| PROPERTY LEASING DEVELOPERS LIMITED | Judicial representative | - | - | 26-JUN-2001 | Malta | - | Paradise Papers |
| PROPERTY LEASING DEVELOPERS LIMITED | Director | - | - | 26-JUN-2001 | Malta | - | Paradise Papers |
Address (7)
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.