Officer:
JOSEPH GRECH
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ELECTRON SERVICES LIMITED | Liquidator | - | - | 24-SEP-1985 | Malta | Struck Off | Paradise Papers |
| IL CASOLARE HOLDINGS LIMITED | Legal representative | - | - | 18-DEC-2014 | Malta | - | Paradise Papers |
| IL CASOLARE HOLDINGS LIMITED | Director | - | - | 18-DEC-2014 | Malta | - | Paradise Papers |
| IL CASOLARE HOLDINGS LIMITED | Judicial representative | - | - | 18-DEC-2014 | Malta | - | Paradise Papers |
| IL CASOLARE HOLDINGS LIMITED | Secretary | - | - | 18-DEC-2014 | Malta | - | Paradise Papers |
| COTTAGE PRODUCTS (GOZO) LIMITED | Director | - | - | 24-FEB-2003 | Malta | - | Paradise Papers |
| COTTAGE PRODUCTS (GOZO) LIMITED | Judicial representative | - | - | 24-FEB-2003 | Malta | - | Paradise Papers |
| COTTAGE PRODUCTS (GOZO) LIMITED | Legal representative | - | - | 24-FEB-2003 | Malta | - | Paradise Papers |
| COTTAGE PRODUCTS (GOZO) LIMITED | Secretary | - | - | 24-FEB-2003 | Malta | - | Paradise Papers |
| GOZO DISTILLERS LIMITED | Shareholder | - | - | 19-AUG-2015 | Malta | - | Paradise Papers |
| GOZO DISTILLERS LIMITED | Secretary | - | - | 19-AUG-2015 | Malta | - | Paradise Papers |
| GOZO DISTILLERS LIMITED | Judicial representative | - | - | 19-AUG-2015 | Malta | - | Paradise Papers |
| GOZO DISTILLERS LIMITED | Director | - | - | 19-AUG-2015 | Malta | - | Paradise Papers |
| GOZO DISTILLERS LIMITED | Legal representative | - | - | 19-AUG-2015 | Malta | - | Paradise Papers |
| Lord Chambray Ltd. | Director | - | - | 28-OCT-2013 | Malta | - | Paradise Papers |
| Lord Chambray Ltd. | Secretary | - | - | 28-OCT-2013 | Malta | - | Paradise Papers |
| Lord Chambray Ltd. | Legal representative | - | - | 28-OCT-2013 | Malta | - | Paradise Papers |
| Lord Chambray Ltd. | Judicial representative | - | - | 28-OCT-2013 | Malta | - | Paradise Papers |
| LORD CHAMBRAY HOLDING LTD | Director | - | - | 23-OCT-2013 | Malta | - | Paradise Papers |
| LORD CHAMBRAY HOLDING LTD | Legal representative | - | - | 23-OCT-2013 | Malta | - | Paradise Papers |
| LORD CHAMBRAY HOLDING LTD | Secretary | - | - | 23-OCT-2013 | Malta | - | Paradise Papers |
| LORD CHAMBRAY HOLDING LTD | Judicial representative | - | - | 23-OCT-2013 | Malta | - | Paradise Papers |
| Isle of Gozo Wines Ltd. | Shareholder | - | - | 02-SEP-2014 | Malta | - | Paradise Papers |
| Isle of Gozo Wines Ltd. | Judicial representative | - | - | 02-SEP-2014 | Malta | - | Paradise Papers |
| Isle of Gozo Wines Ltd. | Secretary | - | - | 02-SEP-2014 | Malta | - | Paradise Papers |
| Isle of Gozo Wines Ltd. | Legal representative | - | - | 02-SEP-2014 | Malta | - | Paradise Papers |
| Isle of Gozo Wines Ltd. | Director | - | - | 02-SEP-2014 | Malta | - | Paradise Papers |
| GOZO BERRIES LTD. | Shareholder | - | - | 09-JUN-2014 | Malta | - | Paradise Papers |
| GOZO BERRIES LTD. | Director | - | - | 09-JUN-2014 | Malta | - | Paradise Papers |
| GOZO BERRIES LTD. | Judicial representative | - | - | 09-JUN-2014 | Malta | - | Paradise Papers |
| GOZO BERRIES LTD. | Legal representative | - | - | 09-JUN-2014 | Malta | - | Paradise Papers |
| GOZO BERRIES LTD. | Secretary | - | - | 09-JUN-2014 | Malta | - | 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.