Officer:
FERDINAND GRECH
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MERCURY TECHNOLOGIES LTD | Director | - | - | 17-OCT-1991 | Malta | In Dissolution | Paradise Papers |
| MATRIX ADVERTISING LIMITED | Director | - | - | 25-FEB-1988 | Malta | In Dissolution | Paradise Papers |
| HAPPY SAVER CHAIN STORES LIMITED | Shareholder | - | - | 16-JAN-1995 | Malta | - | Paradise Papers |
| MIRACHEM (MARKETING) LTD. | Shareholder | - | - | 28-MAY-1987 | Malta | - | Paradise Papers |
| AGROTEC INDUSTRIES LIMITED | Shareholder | - | - | 20-FEB-1989 | Malta | - | Paradise Papers |
| AGROTEC INDUSTRIES LIMITED | Judicial representative | - | - | 20-FEB-1989 | Malta | - | Paradise Papers |
| AGROTEC INDUSTRIES LIMITED | Director | - | - | 20-FEB-1989 | Malta | - | Paradise Papers |
| MICROTECH LIMITED | Judicial representative | - | - | 18-OCT-1984 | Malta | Struck Off | Paradise Papers |
| MICROTECH LIMITED | Director | - | - | 18-OCT-1984 | Malta | Struck Off | Paradise Papers |
| MICROTECH LIMITED | Secretary | - | - | 18-OCT-1984 | Malta | Struck Off | Paradise Papers |
| DEVICON LIMITED | Director | - | - | 06-OCT-1995 | Malta | Struck Off Following Division | Paradise Papers |
| DEVICON LIMITED | Judicial representative | - | - | 06-OCT-1995 | Malta | Struck Off Following Division | Paradise Papers |
| MERCURY INVESTMENTS LIMITED | Shareholder | - | - | 11-OCT-1988 | Malta | - | Paradise Papers |
| MERCURY INVESTMENTS LIMITED | Judicial representative | - | - | 11-OCT-1988 | Malta | - | Paradise Papers |
| MERCURY INVESTMENTS LIMITED | Director | - | - | 11-OCT-1988 | Malta | - | Paradise Papers |
| Grech Marine Limited | Shareholder | - | - | 20-OCT-2010 | Malta | Struck Off | Paradise Papers |
| Grech Marine Limited | Judicial representative | - | - | 20-OCT-2010 | Malta | Struck Off | Paradise Papers |
| Grech Marine Limited | Director | - | - | 20-OCT-2010 | Malta | Struck Off | Paradise Papers |
| Grech Marine Limited | Legal representative | - | - | 20-OCT-2010 | Malta | Struck Off | Paradise Papers |
| FOUR SQUARE PROPERTIES LIMITED | Shareholder | - | - | 02-MAR-1995 | Malta | - | Paradise Papers |
| FOUR SQUARE PROPERTIES LIMITED | Judicial representative | - | - | 02-MAR-1995 | Malta | - | Paradise Papers |
| FOUR SQUARE PROPERTIES LIMITED | Legal representative | - | - | 02-MAR-1995 | Malta | - | Paradise Papers |
| FOUR SQUARE PROPERTIES LIMITED | Director | - | - | 02-MAR-1995 | Malta | - | Paradise Papers |
| FERDINAND GRECH LIMITED | Shareholder | - | - | 23-JUL-2004 | Malta | - | Paradise Papers |
| FERDINAND GRECH LIMITED | Legal representative | - | - | 23-JUL-2004 | Malta | - | Paradise Papers |
| FERDINAND GRECH LIMITED | Secretary | - | - | 23-JUL-2004 | Malta | - | Paradise Papers |
| FERDINAND GRECH LIMITED | Judicial representative | - | - | 23-JUL-2004 | Malta | - | Paradise Papers |
| FERDINAND GRECH LIMITED | Director | - | - | 23-JUL-2004 | Malta | - | Paradise Papers |
| Flex Turnkey Solutions Limited | Shareholder | - | - | Malta | - | Paradise Papers | |
| Flex Turnkey Solutions Limited | Director | - | - | Malta | - | Paradise Papers | |
| Flex Turnkey Solutions Limited | Judicial representative | - | - | Malta | - | Paradise Papers | |
| Flex Turnkey Solutions Limited | Secretary | - | - | Malta | - | Paradise Papers | |
| Flex Turnkey Solutions Limited | Legal representative | - | - | Malta | - | Paradise Papers | |
| DEKON MALTA LIMITED | Legal representative | - | - | 23-FEB-2007 | Malta | - | Paradise Papers |
| DEKON MALTA LIMITED | Judicial representative | - | - | 23-FEB-2007 | Malta | - | Paradise Papers |
| DEKON MALTA LIMITED | Director | - | - | 23-FEB-2007 | Malta | - | Paradise Papers |
| MIRATECH LIMITED | Shareholder | - | - | 06-FEB-2007 | Malta | In Dissolution | Paradise Papers |
| MIRATECH LIMITED | Judicial representative | - | - | 06-FEB-2007 | Malta | In Dissolution | Paradise Papers |
| MIRATECH LIMITED | Legal representative | - | - | 06-FEB-2007 | Malta | In Dissolution | Paradise Papers |
| MIRATECH LIMITED | Director | - | - | 06-FEB-2007 | Malta | In Dissolution | Paradise Papers |
| GRECH CATERING SUPPLIES LIMITED | Shareholder | - | - | 26-MAR-2010 | Malta | - | Paradise Papers |
| GRECH CATERING SUPPLIES LIMITED | Legal representative | - | - | 26-MAR-2010 | Malta | - | Paradise Papers |
| GRECH CATERING SUPPLIES LIMITED | Judicial representative | - | - | 26-MAR-2010 | Malta | - | Paradise Papers |
| GRECH CATERING SUPPLIES LIMITED | Director | - | - | 26-MAR-2010 | Malta | - | Paradise Papers |
| MaBu PROJECTS LIMITED | Legal representative | - | - | 21-JUL-2006 | Malta | In Dissolution | Paradise Papers |
| MaBu PROJECTS LIMITED | Director | - | - | 21-JUL-2006 | Malta | In Dissolution | Paradise Papers |
| MaBu PROJECTS LIMITED | Judicial representative | - | - | 21-JUL-2006 | Malta | In Dissolution | 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.