Officer:
ANNA MARIA GRECH
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MICHAEL GRECH FINANCIAL INVESTMENT SERVICES LIMITED | Shareholder | - | - | 23-MAY-2001 | Malta | - | Paradise Papers |
| MICHAEL GRECH FINANCIAL INVESTMENT SERVICES LIMITED | Director | - | - | 23-MAY-2001 | Malta | - | Paradise Papers |
| MICAN INVESTMENTS LIMITED | Shareholder | - | - | 24-JAN-1996 | Malta | - | Paradise Papers |
| MICAN INVESTMENTS LIMITED | Director | - | - | 24-JAN-1996 | Malta | - | Paradise Papers |
| MICAN INVESTMENTS LIMITED | Secretary | - | - | 24-JAN-1996 | Malta | - | Paradise Papers |
Address (1)
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.