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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
E. GRECH HOLDINGS LIMITED Shareholder - - 22-JUL-2005 Malta Struck Off Paradise Papers
E. GRECH HOLDINGS LIMITED Secretary - - 22-JUL-2005 Malta Struck Off Paradise Papers
A.A.K. GRECH BROS. LIMITED Shareholder - - 25-MAY-2004 Malta - Paradise Papers
A.A.K. GRECH BROS. LIMITED Secretary - - 25-MAY-2004 Malta - Paradise Papers
E. GRECH CRISTAL BATH LIMITED Shareholder - - 18-NOV-1991 Malta - Paradise Papers
E. GRECH CRISTAL BATH LIMITED Legal representative - - 18-NOV-1991 Malta - Paradise Papers
E. GRECH CRISTAL BATH LIMITED Director - - 18-NOV-1991 Malta - Paradise Papers
E. GRECH CRISTAL BATH LIMITED Judicial representative - - 18-NOV-1991 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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