Officer:
RAY GRECH
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRIDENT WINE COMPANY LIMITED | Director | - | - | 24-FEB-2004 | Malta | Struck Off Following Merger | Paradise Papers |
| GUIDO VELLA LIMITED | Director | - | - | 20-MAR-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| THE GRAND HARBOUR REGENERATION CORPORATION P.L.C. | Legal representative | - | - | 10-AUG-2007 | Malta | - | Paradise Papers |
| THE GRAND HARBOUR REGENERATION CORPORATION P.L.C. | Director | - | - | 10-AUG-2007 | Malta | - | Paradise Papers |
| DEESSE | Shareholder | - | - | 05-APR-2005 | Malta | - | Paradise Papers |
| DEESSE | Legal representative | - | - | 05-APR-2005 | Malta | - | Paradise Papers |
| DEESSE | Judicial representative | - | - | 05-APR-2005 | Malta | - | Paradise Papers |
| DEESSE | Director | - | - | 05-APR-2005 | Malta | - | Paradise Papers |
| ANTHONY CARUANA & SONS LIMITED | Director | - | - | 02-JUL-1985 | Malta | Struck Off Following Merger | Paradise Papers |
| ANTHONY CARUANA & SONS LIMITED | Legal representative | - | - | 02-JUL-1985 | Malta | Struck Off Following Merger | Paradise Papers |
| ANTHONY CARUANA & SONS LIMITED | Judicial representative | - | - | 02-JUL-1985 | Malta | Struck Off Following Merger | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| RAYMOND GRECH | Same id as | - | - | 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.