The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHRIS GRECH

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
SKYWAY LIMITED Shareholder - - 04-DEC-1975 Malta - Paradise Papers
AXIS OPERATORS LIMITED Director - - 22-SEP-1995 Malta Struck Off Paradise Papers
AXIS OPERATORS LIMITED Judicial representative - - 22-SEP-1995 Malta Struck Off Paradise Papers
GRECH & CO. LIMITED Shareholder - - 01-MAR-1968 Malta - Paradise Papers
RIFLE (MALTA) LIMITED Director - - 20-DEC-1993 Malta Struck Off Following Merger Paradise Papers
RIFLE (MALTA) LIMITED Judicial representative - - 20-DEC-1993 Malta Struck Off Following Merger Paradise Papers
NUMOD MANUFACTURING COMPANY LIMITED Judicial representative - - 11-MAR-1967 Malta Struck Off Following Merger Paradise Papers
NUMOD MANUFACTURING COMPANY LIMITED Director - - 11-MAR-1967 Malta Struck Off Following Merger Paradise Papers
NOVAX CONSTRUCTION LIMITED Director - - 09-MAR-1993 Malta In Dissolution Paradise Papers
NOVAX CONSTRUCTION LIMITED Judicial representative - - 09-MAR-1993 Malta In Dissolution Paradise Papers
NOVAX CONSTRUCTION LIMITED Secretary - - 09-MAR-1993 Malta In Dissolution Paradise Papers
DUETTO CO LIMITED Legal representative - - 05-MAY-2010 Malta - Paradise Papers
DUETTO CO LIMITED Director - - 05-MAY-2010 Malta - Paradise Papers
DUETTO CO LIMITED Judicial representative - - 05-MAY-2010 Malta - Paradise Papers
DUETTO CO LIMITED Secretary - - 05-MAY-2010 Malta - Paradise Papers
GRECH OFFSHORE CATERING LIMITED Legal representative - - 14-SEP-2009 Malta - Paradise Papers
GRECH OFFSHORE CATERING LIMITED Judicial representative - - 14-SEP-2009 Malta - Paradise Papers
GRECH OFFSHORE CATERING LIMITED Director - - 14-SEP-2009 Malta - Paradise Papers
ENERGY LIMITED Director - - 17-NOV-1988 Malta - Paradise Papers
ENERGY LIMITED Legal representative - - 17-NOV-1988 Malta - Paradise Papers
ENERGY LIMITED Judicial representative - - 17-NOV-1988 Malta - Paradise Papers
ODEL CO. LIMITED Legal representative - - 08-APR-1976 Malta - Paradise Papers
ODEL CO. LIMITED Judicial representative - - 08-APR-1976 Malta - Paradise Papers
ODEL CO. LIMITED Director - - 08-APR-1976 Malta - Paradise Papers
EMPIRE COMPANY LIMITED Shareholder - - 22-FEB-1988 Malta - Paradise Papers
EMPIRE COMPANY LIMITED Director - - 22-FEB-1988 Malta - Paradise Papers
EMPIRE COMPANY LIMITED Judicial representative - - 22-FEB-1988 Malta - Paradise Papers
EMPIRE COMPANY LIMITED Secretary - - 22-FEB-1988 Malta - Paradise Papers
EMPIRE COMPANY LIMITED Legal representative - - 22-FEB-1988 Malta - Paradise Papers
SQUARE DEAL (LAUNDRY & DRY CLEANING) LTD Shareholder - - 03-JUL-1984 Malta - Paradise Papers
SQUARE DEAL (LAUNDRY & DRY CLEANING) LTD Legal representative - - 03-JUL-1984 Malta - Paradise Papers
SQUARE DEAL (LAUNDRY & DRY CLEANING) LTD Judicial representative - - 03-JUL-1984 Malta - Paradise Papers
SQUARE DEAL (LAUNDRY & DRY CLEANING) LTD Director - - 03-JUL-1984 Malta - Paradise Papers
ST JULIANS CATERING COMPANY LIMITED Shareholder - - 14-NOV-1980 Malta - Paradise Papers
ST JULIANS CATERING COMPANY LIMITED Judicial representative - - 14-NOV-1980 Malta - Paradise Papers
ST JULIANS CATERING COMPANY LIMITED Director - - 14-NOV-1980 Malta - Paradise Papers
ST JULIANS CATERING COMPANY LIMITED Legal representative - - 14-NOV-1980 Malta - Paradise Papers

Officer (1)

Role From To Data From
CHRISTOPHER GRECH Same id as - - Paradise Papers

Address (3)

Data From
9, MAIN STREET, ATTARD Paradise Papers
70/11 TOWER ROAD, SLIEMA Paradise Papers
9, TRIQ IL-KBIRA ATTARD Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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