Officer:
DENISE GRECH
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OFFICE SOLUTIONS LTD | Director | - | - | 01-NOV-2016 | Malta | - | Paradise Papers |
| OFFICE SOLUTIONS LTD | Judicial representative | - | - | 01-NOV-2016 | Malta | - | Paradise Papers |
| OFFICE SOLUTIONS LTD | Secretary | - | - | 01-NOV-2016 | Malta | - | Paradise Papers |
| OFFICE SOLUTIONS LTD | Legal representative | - | - | 01-NOV-2016 | Malta | - | Paradise Papers |
| DOM PUBLICATIONS LTD | Judicial representative | - | - | 09-JUN-2016 | Malta | - | Paradise Papers |
| DOM PUBLICATIONS LTD | Secretary | - | - | 09-JUN-2016 | Malta | - | Paradise Papers |
| DOM PUBLICATIONS LTD | Legal representative | - | - | 09-JUN-2016 | Malta | - | Paradise Papers |
| DOM PUBLICATIONS LTD | Director | - | - | 09-JUN-2016 | Malta | - | Paradise Papers |
| DOM DESIGN LTD. | Director | - | - | 06-SEP-2016 | Malta | - | Paradise Papers |
| DOM DESIGN LTD. | Secretary | - | - | 06-SEP-2016 | Malta | - | Paradise Papers |
| DOM DESIGN LTD. | Judicial representative | - | - | 06-SEP-2016 | Malta | - | Paradise Papers |
| DOM DESIGN LTD. | Legal representative | - | - | 06-SEP-2016 | Malta | - | Paradise Papers |
| SIERRA PRINTING MALTA LTD | Director | - | - | 09-JUN-2016 | Malta | - | Paradise Papers |
| SIERRA PRINTING MALTA LTD | Judicial representative | - | - | 09-JUN-2016 | Malta | - | Paradise Papers |
| SIERRA PRINTING MALTA LTD | Secretary | - | - | 09-JUN-2016 | Malta | - | Paradise Papers |
| SIERRA PRINTING MALTA LTD | Legal representative | - | - | 09-JUN-2016 | Malta | - | Paradise Papers |
| SIERRA DISTRIBUTORS LTD | Judicial representative | - | - | 07-MAR-2016 | Malta | - | Paradise Papers |
| SIERRA DISTRIBUTORS LTD | Legal representative | - | - | 07-MAR-2016 | Malta | - | Paradise Papers |
| SIERRA DISTRIBUTORS LTD | Secretary | - | - | 07-MAR-2016 | Malta | - | Paradise Papers |
| SIERRA DISTRIBUTORS LTD | Director | - | - | 07-MAR-2016 | Malta | - | Paradise Papers |
| DOM GROUP MALTA LTD | Judicial representative | - | - | 11-NOV-2015 | Malta | - | Paradise Papers |
| DOM GROUP MALTA LTD | Secretary | - | - | 11-NOV-2015 | Malta | - | Paradise Papers |
| DOM GROUP MALTA LTD | Legal representative | - | - | 11-NOV-2015 | Malta | - | Paradise Papers |
| DOM GROUP MALTA LTD | Director | - | - | 11-NOV-2015 | Malta | - | Paradise Papers |
| JG PUBLISHERS LTD | Director | - | - | 06-SEP-2016 | Malta | - | Paradise Papers |
| JG PUBLISHERS LTD | Legal representative | - | - | 06-SEP-2016 | Malta | - | Paradise Papers |
| JG PUBLISHERS LTD | Secretary | - | - | 06-SEP-2016 | Malta | - | Paradise Papers |
| JG PUBLISHERS LTD | Judicial representative | - | - | 06-SEP-2016 | Malta | - | Paradise Papers |
| DOM REMOVALS LTD | Secretary | - | - | 06-SEP-2016 | Malta | - | Paradise Papers |
| DOM REMOVALS LTD | Legal representative | - | - | 06-SEP-2016 | Malta | - | Paradise Papers |
| DOM REMOVALS LTD | Judicial representative | - | - | 06-SEP-2016 | Malta | - | Paradise Papers |
| DOM REMOVALS LTD | Director | - | - | 06-SEP-2016 | Malta | - | Paradise Papers |
| SIERRA STATIONERY & BOOK SHOP LTD | Secretary | - | - | 09-MAY-2016 | Malta | - | Paradise Papers |
| SIERRA STATIONERY & BOOK SHOP LTD | Judicial representative | - | - | 09-MAY-2016 | Malta | - | Paradise Papers |
| SIERRA STATIONERY & BOOK SHOP LTD | Legal representative | - | - | 09-MAY-2016 | Malta | - | Paradise Papers |
| SIERRA STATIONERY & BOOK SHOP LTD | Director | - | - | 09-MAY-2016 | Malta | - | Paradise Papers |
| DOM DISTRIBUTORS LTD | Director | - | - | 09-JUN-2016 | Malta | - | Paradise Papers |
| DOM DISTRIBUTORS LTD | Legal representative | - | - | 09-JUN-2016 | Malta | - | Paradise Papers |
| DOM DISTRIBUTORS LTD | Secretary | - | - | 09-JUN-2016 | Malta | - | Paradise Papers |
| DOM DISTRIBUTORS LTD | Judicial representative | - | - | 09-JUN-2016 | Malta | - | Paradise Papers |
| SENSARA MALTA LTD | Legal representative | - | - | 18-OCT-2016 | Malta | - | Paradise Papers |
| SENSARA MALTA LTD | Director | - | - | 18-OCT-2016 | Malta | - | Paradise Papers |
| SENSARA MALTA LTD | Secretary | - | - | 18-OCT-2016 | Malta | - | Paradise Papers |
| SENSARA MALTA LTD | Judicial representative | - | - | 18-OCT-2016 | Malta | - | Paradise Papers |
| SIERRA GROUP MALTA LTD | Judicial representative | - | - | 11-SEP-2015 | Malta | - | Paradise Papers |
| SIERRA GROUP MALTA LTD | Legal representative | - | - | 11-SEP-2015 | Malta | - | Paradise Papers |
| SIERRA GROUP MALTA LTD | Secretary | - | - | 11-SEP-2015 | Malta | - | Paradise Papers |
| SIERRA GROUP MALTA LTD | Director | - | - | 11-SEP-2015 | Malta | - | Paradise Papers |
| DOM REAL ESTATE LTD | Judicial representative | - | - | 18-OCT-2016 | Malta | - | Paradise Papers |
| DOM REAL ESTATE LTD | Legal representative | - | - | 18-OCT-2016 | Malta | - | Paradise Papers |
| DOM REAL ESTATE LTD | Secretary | - | - | 18-OCT-2016 | Malta | - | Paradise Papers |
| DOM REAL ESTATE LTD | Director | - | - | 18-OCT-2016 | Malta | - | Paradise Papers |
| SIERRA PUBLICATIONS LTD | Judicial representative | - | - | 07-MAR-2016 | Malta | - | Paradise Papers |
| SIERRA PUBLICATIONS LTD | Secretary | - | - | 07-MAR-2016 | Malta | - | Paradise Papers |
| SIERRA PUBLICATIONS LTD | Director | - | - | 07-MAR-2016 | Malta | - | Paradise Papers |
| SIERRA PUBLICATIONS LTD | Legal representative | - | - | 07-MAR-2016 | Malta | - | Paradise Papers |
| JD GROUP MALTA LTD | Shareholder | - | - | 28-AUG-2015 | Malta | - | Paradise Papers |
| JD GROUP MALTA LTD | Judicial representative | - | - | 28-AUG-2015 | Malta | - | Paradise Papers |
| JD GROUP MALTA LTD | Secretary | - | - | 28-AUG-2015 | Malta | - | Paradise Papers |
| JD GROUP MALTA LTD | Director | - | - | 28-AUG-2015 | Malta | - | Paradise Papers |
| JD GROUP MALTA LTD | Legal representative | - | - | 28-AUG-2015 | 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.