by The International Consortium of Investigative Journalists
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Officer

JULIAN GRECH

  • Connected to 6 addresses
  • Connected to 12 entities
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Connections

Entity

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

Data From
36, THE STRAND SLIEMA Paradise Papers - Malta corporate registry
27, TOWER ROAD, SLIEMA Paradise Papers - Malta corporate registry
39, ST. JULIANS' ROAD, BIRKIRKARA Paradise Papers - Malta corporate registry
VILLA MAMO TRIQ TAC-CINK, MEDLIENA SWIEQI Paradise Papers - Malta corporate registry
VILLA MAMO TRIQ IC-CINK, MADLIENA SWIEQI Paradise Papers - Malta corporate registry
VILLA MAMO TRIQ TAC-CINK, MADLIENA SWIEQI Paradise Papers - Malta corporate registry
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