Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
AIR MALTA p.l.c. | Director | - | - | 30-MAR-1973 | Malta | - | Paradise Papers |
LIFE ON MARS LIMITED | Shareholder | - | - | 16-SEP-2009 | Malta | In Dissolution | Paradise Papers |
LIFE ON MARS LIMITED | Director | - | - | 16-SEP-2009 | Malta | In Dissolution | Paradise Papers |
LIFE ON MARS LIMITED | Judicial representative | - | - | 16-SEP-2009 | Malta | In Dissolution | Paradise Papers |
LIFE ON MARS LIMITED | Legal representative | - | - | 16-SEP-2009 | Malta | In Dissolution | Paradise Papers |
ICE CREAM PARLOURS LIMITED | Legal representative | - | - | 27-FEB-1987 | Malta | - | Paradise Papers |
ICE CREAM PARLOURS LIMITED | Director | - | - | 27-FEB-1987 | Malta | - | Paradise Papers |
CEG SERVICES LIMITED | Shareholder | - | - | 22-APR-2003 | Malta | In Dissolution | Paradise Papers |
CEG SERVICES LIMITED | Director | - | - | 22-APR-2003 | Malta | In Dissolution | Paradise Papers |
CEG SERVICES LIMITED | Legal representative | - | - | 22-APR-2003 | Malta | In Dissolution | Paradise Papers |
CEG SERVICES LIMITED | Judicial representative | - | - | 22-APR-2003 | Malta | In Dissolution | Paradise Papers |
AXIS LIMITED | Director | - | - | 27-SEP-1988 | Malta | - | Paradise Papers |
AXIS LIMITED | Legal representative | - | - | 27-SEP-1988 | Malta | - | Paradise Papers |
AXIS LIMITED | Judicial representative | - | - | 27-SEP-1988 | Malta | - | Paradise Papers |
CLL LIMITED | Judicial representative | - | - | 09-JAN-2013 | Malta | In Dissolution | Paradise Papers |
CLL LIMITED | Director | - | - | 09-JAN-2013 | Malta | In Dissolution | Paradise Papers |
CLL LIMITED | Legal representative | - | - | 09-JAN-2013 | Malta | In Dissolution | Paradise Papers |
SAMJJ LIMITED | Shareholder | - | - | 14-JUN-2016 | Malta | - | Paradise Papers |
SAMJJ LIMITED | Legal representative | - | - | 14-JUN-2016 | Malta | - | Paradise Papers |
SAMJJ LIMITED | Judicial representative | - | - | 14-JUN-2016 | Malta | - | Paradise Papers |
SAMJJ LIMITED | Director | - | - | 14-JUN-2016 | Malta | - | Paradise Papers |
GRECH & CO. LIMITED | Legal representative | - | - | 01-MAR-1968 | Malta | - | Paradise Papers |
GRECH & CO. LIMITED | Director | - | - | 01-MAR-1968 | Malta | - | Paradise Papers |
GRECH & CO. LIMITED | Judicial representative | - | - | 01-MAR-1968 | Malta | - | Paradise Papers |
GOZO HOUSE LIMITED | Shareholder | - | - | 16-OCT-2003 | Malta | - | Paradise Papers |
GOZO HOUSE LIMITED | Judicial representative | - | - | 16-OCT-2003 | Malta | - | Paradise Papers |
GOZO HOUSE LIMITED | Legal representative | - | - | 16-OCT-2003 | Malta | - | Paradise Papers |
GOZO HOUSE LIMITED | Director | - | - | 16-OCT-2003 | Malta | - | Paradise Papers |
STRAND HOUSE LIMITED | Shareholder | - | - | 16-OCT-2003 | Malta | - | Paradise Papers |
STRAND HOUSE LIMITED | Judicial representative | - | - | 16-OCT-2003 | Malta | - | Paradise Papers |
STRAND HOUSE LIMITED | Director | - | - | 16-OCT-2003 | Malta | - | Paradise Papers |
STRAND HOUSE LIMITED | Legal representative | - | - | 16-OCT-2003 | Malta | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
CHRIS 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