by The International Consortium of Investigative Journalists
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Officer

OMAR GRECH

  • Connected to 4 addresses
  • Connected to 18 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CYBERGAMING CONSULTANTS LTD Secretary - - 01-SEP-2006 Malta - Paradise Papers - Malta corporate registry
SAILBOATS LTD Liquidator - - 27-JUL-2007 Malta In Dissolution Paradise Papers - Malta corporate registry
PROBABILITY GAMES (MALTA) LTD Liquidator - - 27-JUL-2007 Malta Struck Off Paradise Papers - Malta corporate registry
SA SOLID INVESTMENTS MALTA LTD. Liquidator - - 28-MAR-2008 Malta Struck Off Paradise Papers - Malta corporate registry
MPE LTD Liquidator - - 03-APR-2008 Malta Struck Off Paradise Papers - Malta corporate registry
Spider Gaming Ltd Liquidator - - 03-APR-2008 Malta Struck Off Paradise Papers - Malta corporate registry
GOLDEN LOUNGE MALTA LTD Liquidator - - 24-OCT-2008 Malta Struck Off Paradise Papers - Malta corporate registry
WIREX LIMITED Liquidator - - 06-DEC-2010 Malta Struck Off Paradise Papers - Malta corporate registry
BALGOWNIE HOLDINGS LIMITED Liquidator - - 09-DEC-2010 Malta Struck Off Paradise Papers - Malta corporate registry
LIBERTE GAMING LTD Liquidator - - 13-JUN-2011 Malta In Dissolution Paradise Papers - Malta corporate registry
GM GAMING SOLUTIONS PLC Liquidator - - 12-DEC-2011 Malta Struck Off Paradise Papers - Malta corporate registry
KILIMANJARO INVESTMENTS LTD Liquidator - - 28-FEB-2012 Malta Struck Off Paradise Papers - Malta corporate registry
Gigabit Limited Liquidator - - 02-MAY-2013 Malta - Paradise Papers - Malta corporate registry
GREAT HEIGHTS GROUP LTD Liquidator - - 21-JUN-2013 Malta In Dissolution Paradise Papers - Malta corporate registry
BETTING MANAGEMENT LIMITED Liquidator - - 01-SEP-2014 Malta Struck Off Paradise Papers - Malta corporate registry
ALPHA TOUCH LTD Judicial representative - - 06-OCT-2015 Malta - Paradise Papers - Malta corporate registry
ALPHA TOUCH LTD Legal representative - - 06-OCT-2015 Malta - Paradise Papers - Malta corporate registry
ALPHA TOUCH LTD Director - - 06-OCT-2015 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
13, BAYVIEW COURT, TRIQ SAN NIKOLA, MARSASCALA MSK 1064 Paradise Papers - Malta corporate registry
3, BAYVIEW COURT, TRIQ SAN NIKOLA, MARSASCALA Paradise Papers - Malta corporate registry
AIR DE FLEUR, TRIQ WIED RMIEDI, ATTARD Paradise Papers - Malta corporate registry
AIR DE FLEUR, TRIQ WIED RMIEDI, ATTARD BZN 05 Paradise Papers - Malta corporate registry
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