Officer:
NICHOLAI GRECH
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MERCURY INVESTMENTS LIMITED | Secretary | - | - | 11-OCT-1988 | Malta | - | Paradise Papers |
| WINE (MALTA) LIMITED | Shareholder | - | - | 19-NOV-2008 | Malta | - | Paradise Papers |
| DEKON MALTA LIMITED | Shareholder | - | - | 23-FEB-2007 | Malta | - | Paradise Papers |
| MaBu PROJECTS LIMITED | Shareholder | - | - | 21-JUL-2006 | Malta | In Dissolution | Paradise Papers |
| MIRACHEM (MARKETING) LTD. | Shareholder | - | - | 28-MAY-1987 | Malta | - | Paradise Papers |
| MIRACHEM (MARKETING) LTD. | Judicial representative | - | - | 28-MAY-1987 | Malta | - | Paradise Papers |
| MIRACHEM (MARKETING) LTD. | Director | - | - | 28-MAY-1987 | Malta | - | Paradise Papers |
| MIRACHEM (MARKETING) LTD. | Legal representative | - | - | 28-MAY-1987 | Malta | - | Paradise Papers |
| GRECH CATERING SUPPLIES LIMITED | Shareholder | - | - | 26-MAR-2010 | Malta | - | Paradise Papers |
| GRECH CATERING SUPPLIES LIMITED | Judicial representative | - | - | 26-MAR-2010 | Malta | - | Paradise Papers |
| GRECH CATERING SUPPLIES LIMITED | Director | - | - | 26-MAR-2010 | Malta | - | Paradise Papers |
| GRECH CATERING SUPPLIES LIMITED | Legal representative | - | - | 26-MAR-2010 | Malta | - | Paradise Papers |
| PENDERS GOURMET OUTLET LTD. | Director | - | - | 30-JUN-2016 | Malta | - | Paradise Papers |
| PENDERS GOURMET OUTLET LTD. | Secretary | - | - | 30-JUN-2016 | Malta | - | Paradise Papers |
| PENDERS GOURMET OUTLET LTD. | Judicial representative | - | - | 30-JUN-2016 | Malta | - | Paradise Papers |
| PENDERS GOURMET OUTLET LTD. | Legal representative | - | - | 30-JUN-2016 | 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.