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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHRISTOPHER GRECH

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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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
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Address (7)

Data From
64/65 1ST FLOOR, THE STRAND, GZIRA Paradise Papers
PHASE ONE NO 15B FORTH CHAMBRAY GHAJNSIELEM (GOZO) Paradise Papers
PHASE ONE NO 15B FORTH CHAMBRAI GHAJNSIELEM (GOZO) Paradise Papers
64 / 65, FLAT NO 2 THE STRAND GZIRA Paradise Papers
65, TRIQ IL-KBIRA, GHARGHUR Paradise Papers
65, TRIQ IL-KBIRA, GHARGHUR GHR 1265 Paradise Papers
64 / 65, FLAT NO 2 THE STRAND SLIEMA 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more