Officer:
Joseph John Grech
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THE SECURITY ACADEMY LTD. | Shareholder | - | - | 04-SEP-2009 | Malta | - | Paradise Papers |
| SAVINA TRADING COMPANY LIMITED | Shareholder | - | - | 23-JUL-2015 | Malta | - | Paradise Papers |
| SAVINA TRADING COMPANY LIMITED | Secretary | - | - | 23-JUL-2015 | Malta | - | Paradise Papers |
| SAVINA TRADING COMPANY LIMITED | Director | - | - | 23-JUL-2015 | Malta | - | Paradise Papers |
| KELIS RAYEL COMPANY LIMITED | Secretary | - | - | 30-MAR-2016 | Malta | - | Paradise Papers |
| KELIS RAYEL COMPANY LIMITED | Judicial representative | - | - | 30-MAR-2016 | Malta | - | Paradise Papers |
| KELIS RAYEL COMPANY LIMITED | Director | - | - | 30-MAR-2016 | Malta | - | Paradise Papers |
| KELIS RAYEL COMPANY LIMITED | Legal representative | - | - | 30-MAR-2016 | Malta | - | Paradise Papers |
| S8S LIMITED | Director | - | - | 22-SEP-2005 | Malta | - | Paradise Papers |
| S8S LIMITED | Secretary | - | - | 22-SEP-2005 | Malta | - | Paradise Papers |
| S8S LIMITED | Legal representative | - | - | 22-SEP-2005 | Malta | - | Paradise Papers |
| S8S LIMITED | Judicial representative | - | - | 22-SEP-2005 | Malta | - | Paradise Papers |
| KINGDOM SECURITY MALTA LTD | Director | - | - | 20-APR-2010 | Malta | - | Paradise Papers |
| KINGDOM SECURITY MALTA LTD | Legal representative | - | - | 20-APR-2010 | Malta | - | Paradise Papers |
| KINGDOM SECURITY MALTA LTD | Judicial representative | - | - | 20-APR-2010 | Malta | - | Paradise Papers |
| SIGNAL 8 SECURITY SERVICES MALTA LIMITED | Shareholder | - | - | 10-NOV-2011 | Malta | - | Paradise Papers |
| SIGNAL 8 SECURITY SERVICES MALTA LIMITED | Legal representative | - | - | 10-NOV-2011 | Malta | - | Paradise Papers |
| SIGNAL 8 SECURITY SERVICES MALTA LIMITED | Director | - | - | 10-NOV-2011 | Malta | - | Paradise Papers |
| SIGNAL 8 SECURITY SERVICES MALTA LIMITED | Judicial representative | - | - | 10-NOV-2011 | Malta | - | Paradise Papers |
| SIGNAL 8 SECURITY SERVICES MALTA LIMITED | Secretary | - | - | 10-NOV-2011 | 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.