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