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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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

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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