The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KEITH GRECH

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

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

Address (2)

Data From
211,GRACELAND, TRIQ IL-PARILJA, SANTA VENERA SVR 1936 Paradise Papers
211,GRACELAND, TRIQ IL-PARILJA, SANTA VENERA Paradise Papers

Explore more from

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.

Download data

Disclaimer