Officer:
RODERICK K. GRECH
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AQUILINA ENTERPRISES LTD | Liquidator | - | - | 23-JUL-1991 | Malta | Struck Off | Paradise Papers |
| 24 x 7 DEAL LIMITED | Secretary | - | - | 23-DEC-2013 | Malta | - | Paradise Papers |
| GENERIX TECHNOLOGY LTD | Judicial representative | - | - | 07-MAY-1998 | Malta | In Process of Converting | Paradise Papers |
| GENERIX TECHNOLOGY LTD | Director | - | - | 07-MAY-1998 | Malta | In Process of Converting | Paradise Papers |
| SECOL MALTA LIMITED | Judicial representative | - | - | 04-NOV-2008 | Malta | Struck Off | Paradise Papers |
| SECOL MALTA LIMITED | Director | - | - | 04-NOV-2008 | Malta | Struck Off | Paradise Papers |
| SECOL MALTA LIMITED | Legal representative | - | - | 04-NOV-2008 | Malta | Struck Off | Paradise Papers |
| B C M S LIMITED | Shareholder | - | - | 10-SEP-1998 | Malta | - | Paradise Papers |
| B C M S LIMITED | Legal representative | - | - | 10-SEP-1998 | Malta | - | Paradise Papers |
| B C M S LIMITED | Secretary | - | - | 10-SEP-1998 | Malta | - | Paradise Papers |
| B C M S LIMITED | Director | - | - | 10-SEP-1998 | Malta | - | Paradise Papers |
| B C M S LIMITED | Judicial representative | - | - | 10-SEP-1998 | Malta | - | Paradise Papers |
| TOTAL AIR LIMITED | Judicial representative | - | - | 29-OCT-2009 | Malta | - | Paradise Papers |
| TOTAL AIR LIMITED | Director | - | - | 29-OCT-2009 | Malta | - | Paradise Papers |
| TOTAL AIR LIMITED | Legal representative | - | - | 29-OCT-2009 | 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.