Officer:
JOHNATON GRECH
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| B.M. TRADING LIMITED | Shareholder | - | - | 03-JUN-2010 | Malta | Struck Off as Defunct | Paradise Papers |
| MATRIX COMMUNICATIONS LIMITED | Secretary | - | - | 09-FEB-2000 | Malta | - | Paradise Papers |
| MATRIX COMMUNICATIONS LIMITED | Director | - | - | 09-FEB-2000 | Malta | - | Paradise Papers |
| MATRIX COMMUNICATIONS LIMITED | Judicial representative | - | - | 09-FEB-2000 | Malta | - | Paradise Papers |
| SILEX HOLDINGS LIMITED | Shareholder | - | - | 09-NOV-2006 | Malta | - | Paradise Papers |
| SILEX HOLDINGS LIMITED | Legal representative | - | - | 09-NOV-2006 | Malta | - | Paradise Papers |
| SILEX HOLDINGS LIMITED | Director | - | - | 09-NOV-2006 | Malta | - | Paradise Papers |
| SILEX HOLDINGS LIMITED | Judicial representative | - | - | 09-NOV-2006 | Malta | - | Paradise Papers |
| SILEX POWER LIMITED | Shareholder | - | - | 25-NOV-2010 | Malta | - | Paradise Papers |
| SILEX POWER LIMITED | Director | - | - | 25-NOV-2010 | Malta | - | Paradise Papers |
| SILEX POWER LIMITED | Secretary | - | - | 25-NOV-2010 | Malta | - | Paradise Papers |
| SILEX POWER LIMITED | Judicial representative | - | - | 25-NOV-2010 | Malta | - | Paradise Papers |
| SILEX POWER LIMITED | Legal representative | - | - | 25-NOV-2010 | Malta | - | Paradise Papers |
| DISTINCT PROPERTIES REAL ESTATE LIMITED | Shareholder | - | - | 22-JAN-2002 | Malta | - | Paradise Papers |
| DISTINCT PROPERTIES REAL ESTATE LIMITED | Legal representative | - | - | 22-JAN-2002 | Malta | - | Paradise Papers |
| DISTINCT PROPERTIES REAL ESTATE LIMITED | Director | - | - | 22-JAN-2002 | Malta | - | Paradise Papers |
| DISTINCT PROPERTIES REAL ESTATE LIMITED | Secretary | - | - | 22-JAN-2002 | Malta | - | Paradise Papers |
| DISTINCT PROPERTIES REAL ESTATE LIMITED | Judicial representative | - | - | 22-JAN-2002 | Malta | - | Paradise Papers |
| SILEX DEVELOPMENTS LIMITED | Shareholder | - | - | 03-AUG-2007 | Malta | - | Paradise Papers |
| SILEX DEVELOPMENTS LIMITED | Judicial representative | - | - | 03-AUG-2007 | Malta | - | Paradise Papers |
| SILEX DEVELOPMENTS LIMITED | Director | - | - | 03-AUG-2007 | Malta | - | Paradise Papers |
| SILEX DEVELOPMENTS LIMITED | Legal representative | - | - | 03-AUG-2007 | Malta | - | Paradise Papers |
| SILEX DEVELOPMENTS LIMITED | Secretary | - | - | 03-AUG-2007 | Malta | - | Paradise Papers |
| SILEX POWER 2 LIMITED | Secretary | - | - | 24-FEB-2011 | Malta | - | Paradise Papers |
| SILEX POWER 2 LIMITED | Legal representative | - | - | 24-FEB-2011 | Malta | - | Paradise Papers |
| SILEX POWER 2 LIMITED | Director | - | - | 24-FEB-2011 | Malta | - | Paradise Papers |
| SILEX POWER 2 LIMITED | Judicial representative | - | - | 24-FEB-2011 | Malta | - | Paradise Papers |
| COMPUTER EVOLUTION CENTRE LIMITED | Shareholder | - | - | 11-MAR-1994 | Malta | - | Paradise Papers |
| COMPUTER EVOLUTION CENTRE LIMITED | Judicial representative | - | - | 11-MAR-1994 | Malta | - | Paradise Papers |
| COMPUTER EVOLUTION CENTRE LIMITED | Legal representative | - | - | 11-MAR-1994 | Malta | - | Paradise Papers |
| COMPUTER EVOLUTION CENTRE LIMITED | Secretary | - | - | 11-MAR-1994 | Malta | - | Paradise Papers |
| COMPUTER EVOLUTION CENTRE LIMITED | Director | - | - | 11-MAR-1994 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOHN ANTHONY GRECH | Same id as | - | - | Paradise Papers |
Address (1)
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.