Officer:
JULIAN GRECH
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BANANA REPUBLIC LIMITED | Shareholder | - | - | 22-SEP-1995 | Malta | - | Paradise Papers |
| AXIS OPERATORS LIMITED | Director | - | - | 22-SEP-1995 | Malta | Struck Off | Paradise Papers |
| AXIS OPERATORS LIMITED | Judicial representative | - | - | 22-SEP-1995 | Malta | Struck Off | Paradise Papers |
| ICE CREAM PARLOURS LIMITED | Judicial representative | - | - | 27-FEB-1987 | Malta | - | Paradise Papers |
| ICE CREAM PARLOURS LIMITED | Director | - | - | 27-FEB-1987 | Malta | - | Paradise Papers |
| ORCHID IMPORTS LIMITED | Legal representative | - | - | 16-OCT-2003 | Malta | Struck Off | Paradise Papers |
| ORCHID IMPORTS LIMITED | Director | - | - | 16-OCT-2003 | Malta | Struck Off | Paradise Papers |
| ORCHID IMPORTS LIMITED | Judicial representative | - | - | 16-OCT-2003 | Malta | Struck Off | Paradise Papers |
| ORCHID IMPORTS LIMITED | Secretary | - | - | 16-OCT-2003 | Malta | Struck Off | Paradise Papers |
| STRAND HOUSE LIMITED | Shareholder | - | - | 16-OCT-2003 | Malta | - | Paradise Papers |
| STRAND HOUSE LIMITED | Director | - | - | 16-OCT-2003 | Malta | - | Paradise Papers |
| GRECH OFFSHORE CATERING LIMITED | Legal representative | - | - | 14-SEP-2009 | Malta | - | Paradise Papers |
| GRECH OFFSHORE CATERING LIMITED | Director | - | - | 14-SEP-2009 | Malta | - | Paradise Papers |
| GRECH OFFSHORE CATERING LIMITED | Judicial representative | - | - | 14-SEP-2009 | Malta | - | Paradise Papers |
| ENERGY LIMITED | Judicial representative | - | - | 17-NOV-1988 | Malta | - | Paradise Papers |
| ENERGY LIMITED | Legal representative | - | - | 17-NOV-1988 | Malta | - | Paradise Papers |
| ENERGY LIMITED | Director | - | - | 17-NOV-1988 | Malta | - | Paradise Papers |
| ST JULIANS CATERING COMPANY LIMITED | Director | - | - | 14-NOV-1980 | Malta | - | Paradise Papers |
| ST JULIANS CATERING COMPANY LIMITED | Legal representative | - | - | 14-NOV-1980 | Malta | - | Paradise Papers |
| ST JULIANS CATERING COMPANY LIMITED | Judicial representative | - | - | 14-NOV-1980 | Malta | - | Paradise Papers |
| G.J.S. LIMITED | Shareholder | - | - | 18-SEP-1995 | Malta | - | Paradise Papers |
| G.J.S. LIMITED | Legal representative | - | - | 18-SEP-1995 | Malta | - | Paradise Papers |
| G.J.S. LIMITED | Judicial representative | - | - | 18-SEP-1995 | Malta | - | Paradise Papers |
| G.J.S. LIMITED | Director | - | - | 18-SEP-1995 | Malta | - | Paradise Papers |
| SAMJJ LIMITED | Shareholder | - | - | 14-JUN-2016 | Malta | - | Paradise Papers |
| SAMJJ LIMITED | Director | - | - | 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 |
| 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 |
| GRECH & CO. LIMITED | Shareholder | - | - | 01-MAR-1968 | Malta | - | Paradise Papers |
| GRECH & CO. LIMITED | Judicial representative | - | - | 01-MAR-1968 | Malta | - | Paradise Papers |
| GRECH & CO. LIMITED | Legal representative | - | - | 01-MAR-1968 | Malta | - | Paradise Papers |
| GRECH & CO. LIMITED | Director | - | - | 01-MAR-1968 | Malta | - | Paradise Papers |
Address (6)
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.