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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ADRIAN GRECH

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

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
E. GRECH CRISTAL BATH LIMITED Secretary - - 18-NOV-1991 Malta - Paradise Papers
A.A.K. GRECH BROS. LIMITED Shareholder - - 25-MAY-2004 Malta - Paradise Papers
E. GRECH HOLDINGS LIMITED Shareholder - - 22-JUL-2005 Malta Struck Off Paradise Papers
E. GRECH HOLDINGS LIMITED Director - - 22-JUL-2005 Malta Struck Off Paradise Papers
AG COMPANY LIMITED Shareholder - - 08-JUL-2013 Malta - Paradise Papers
AG COMPANY LIMITED Director - - 08-JUL-2013 Malta - Paradise Papers
AG COMPANY LIMITED Legal representative - - 08-JUL-2013 Malta - Paradise Papers
AG COMPANY LIMITED Judicial representative - - 08-JUL-2013 Malta - Paradise Papers
AG COMPANY LIMITED Secretary - - 08-JUL-2013 Malta - Paradise Papers
A. GH LTD Shareholder - - 06-MAY-2010 Malta - Paradise Papers
A. GH LTD Judicial representative - - 06-MAY-2010 Malta - Paradise Papers
A. GH LTD Legal representative - - 06-MAY-2010 Malta - Paradise Papers
A. GH LTD Secretary - - 06-MAY-2010 Malta - Paradise Papers
A. GH LTD Director - - 06-MAY-2010 Malta - Paradise Papers
VIA COMPANY LIMITED Shareholder - - 24-JUN-2011 Malta - Paradise Papers
VIA COMPANY LIMITED Judicial representative - - 24-JUN-2011 Malta - Paradise Papers
VIA COMPANY LIMITED Legal representative - - 24-JUN-2011 Malta - Paradise Papers
VIA COMPANY LIMITED Director - - 24-JUN-2011 Malta - Paradise Papers
VIA COMPANY LIMITED Secretary - - 24-JUN-2011 Malta - Paradise Papers
GBH CO. LTD Shareholder - - 15-MAY-2015 Malta - Paradise Papers
GBH CO. LTD Judicial representative - - 15-MAY-2015 Malta - Paradise Papers
GBH CO. LTD Director - - 15-MAY-2015 Malta - Paradise Papers
GBH CO. LTD Legal representative - - 15-MAY-2015 Malta - Paradise Papers
AWBG DEVELOPERS LTD Shareholder - - 23-JUN-2006 Malta - Paradise Papers
AWBG DEVELOPERS LTD Secretary - - 23-JUN-2006 Malta - Paradise Papers
AWBG DEVELOPERS LTD Legal representative - - 23-JUN-2006 Malta - Paradise Papers
AWBG DEVELOPERS LTD Director - - 23-JUN-2006 Malta - Paradise Papers
AWBG DEVELOPERS LTD Judicial representative - - 23-JUN-2006 Malta - Paradise Papers

Address (4)

Data From
211, IMELDA, MAIS 1, TRIQ MISRAH IL-BARRIERI SANTA VENERA Paradise Papers
DE LA LUNA, FLT 4, TRIQ RAMIRO CALI, MGARR MGR 1512 Paradise Papers
211,GRACELAND, TRIQ IL-PARILJA, SANTA VENERA SVR 1936 Paradise Papers
211,GRACELAND, TRIQ IL-PARILJA, SANTA VENERA 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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