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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FERDINAND GRECH

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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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)

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

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Paradise Papers

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.

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Disclaimer

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