Officer:
DAVID GRECH
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PANALIGHT NEXOS MEDITERRANEAN LIMITED | Judicial representative | - | - | 14-MAY-2012 | Malta | - | Paradise Papers |
| PANALIGHT NEXOS MEDITERRANEAN LIMITED | Director | - | - | 14-MAY-2012 | Malta | - | Paradise Papers |
| PANALIGHT NEXOS MEDITERRANEAN LIMITED | Legal representative | - | - | 14-MAY-2012 | Malta | - | Paradise Papers |
| PANALIGHT NEXOS MEDITERRANEAN LIMITED | Secretary | - | - | 14-MAY-2012 | Malta | - | Paradise Papers |
| RIGHTHERE COMPANY LIMITED | Shareholder | - | - | 20-JUL-2011 | Malta | - | Paradise Papers |
| RIGHTHERE COMPANY LIMITED | Judicial representative | - | - | 20-JUL-2011 | Malta | - | Paradise Papers |
| RIGHTHERE COMPANY LIMITED | Legal representative | - | - | 20-JUL-2011 | Malta | - | Paradise Papers |
| RIGHTHERE COMPANY LIMITED | Director | - | - | 20-JUL-2011 | Malta | - | Paradise Papers |
| GOLDSMITH AND SYDE LIMITED | Shareholder | - | - | 03-JUL-2015 | Malta | - | Paradise Papers |
| GOLDSMITH AND SYDE LIMITED | Legal representative | - | - | 03-JUL-2015 | Malta | - | Paradise Papers |
| GOLDSMITH AND SYDE LIMITED | Secretary | - | - | 03-JUL-2015 | Malta | - | Paradise Papers |
| GOLDSMITH AND SYDE LIMITED | Director | - | - | 03-JUL-2015 | Malta | - | Paradise Papers |
| GOLDSMITH AND SYDE LIMITED | Judicial representative | - | - | 03-JUL-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.