Officer:
PHILIP GRECH
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CARUANA AND KIRTON LIMITED | Judicial representative | - | - | 05-MAR-1980 | Malta | Struck Off | Paradise Papers |
| CARUANA AND KIRTON LIMITED | Director | - | - | 05-MAR-1980 | Malta | Struck Off | Paradise Papers |
| KIRTON INVESTMENTS LIMITED | Judicial representative | - | - | 27-JUN-2003 | Malta | - | Paradise Papers |
| KIRTON INVESTMENTS LIMITED | Director | - | - | 27-JUN-2003 | Malta | - | Paradise Papers |
| SDK MALTA YACHT SERVICES LTD | Director | - | - | 14-JAN-2004 | Malta | Struck Off | Paradise Papers |
| SDK MALTA YACHT SERVICES LTD | Legal representative | - | - | 14-JAN-2004 | Malta | Struck Off | Paradise Papers |
| SDK MALTA YACHT SERVICES LTD | Judicial representative | - | - | 14-JAN-2004 | Malta | Struck Off | Paradise Papers |
| FLEXITOURS LIMITED | Legal representative | - | - | 14-AUG-1998 | Malta | Struck Off as Defunct | Paradise Papers |
| FLEXITOURS LIMITED | Director | - | - | 14-AUG-1998 | Malta | Struck Off as Defunct | Paradise Papers |
| FLEXITOURS LIMITED | Judicial representative | - | - | 14-AUG-1998 | Malta | Struck Off as Defunct | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PHILIP A. 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.