Officer:
PAUL GRECH
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HUMAN FACTORS (MALTA) LIMITED | Liquidator | - | - | 27-OCT-2004 | Malta | Struck Off | Paradise Papers |
| HICTERIA HOLDING LTD. | Secretary | - | - | 11-JUL-2013 | Malta | Struck Off | Paradise Papers |
| ESSENCE HOLDING LIMITED | Secretary | - | - | 14-APR-2015 | Malta | - | Paradise Papers |
| ENERGY ENVIRONMENT LIMITED | Secretary | - | - | 08-AUG-2014 | Malta | - | Paradise Papers |
| URSA MAJOR HOLDING LTD | Secretary | - | - | 22-JAN-2014 | Malta | - | Paradise Papers |
| HIGHTESIA LTD. | Secretary | - | - | 11-JUL-2013 | Malta | Struck Off | Paradise Papers |
| PROJECT CONTRACTORS LIMITED | Secretary | - | - | 28-JUL-2015 | Malta | - | Paradise Papers |
| RINA MEDITERRANEAN INSTITUTE LTD | Secretary | - | - | 29-JAN-2016 | Malta | - | Paradise Papers |
| SPECIALTY FINANCE HOLDINGS LTD | Shareholder | - | - | 02-OCT-2009 | Malta | - | Paradise Papers |
| AGRIFUNDING 13-1 LTD | Legal representative | - | - | 06-MAY-2014 | Malta | - | Paradise Papers |
| AGRIFUNDING 13-1 LTD | Judicial representative | - | - | 06-MAY-2014 | Malta | - | Paradise Papers |
| AGRIFUNDING 13-1 LTD | Director | - | - | 06-MAY-2014 | Malta | - | Paradise Papers |
| PSAILA GRECH CONSULT | Shareholder | - | - | 24-MAR-2011 | Malta | - | Paradise Papers |
| PSAILA GRECH CONSULT | Legal representative | - | - | 24-MAR-2011 | Malta | - | Paradise Papers |
| PSAILA GRECH CONSULT | Judicial representative | - | - | 24-MAR-2011 | Malta | - | Paradise Papers |
| PSAILA GRECH CONSULT | Director | - | - | 24-MAR-2011 | Malta | - | Paradise Papers |
| AgriBank plc | Judicial representative | - | - | 26-JUL-2012 | Malta | - | Paradise Papers |
| AgriBank plc | Director | - | - | 26-JUL-2012 | Malta | - | Paradise Papers |
| AgriBank plc | Legal representative | - | - | 26-JUL-2012 | Malta | - | Paradise Papers |
| AgriHoldings Ltd | Judicial representative | - | - | 19-JUL-2012 | Malta | - | Paradise Papers |
| AgriHoldings Ltd | Legal representative | - | - | 19-JUL-2012 | Malta | - | Paradise Papers |
| AgriHoldings Ltd | Director | - | - | 19-JUL-2012 | 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.