by The International Consortium of Investigative Journalists
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Officer

FERDINAND GRECH

  • Connected to 1 address
  • Connected to 16 entities
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Connections

Entity

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

Data From
PALM LODGE, TRIQ IL-MAJJISTRAL, MADLIENA, SWIEQI Paradise Papers - Malta corporate registry
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