Officer:
JOSEPH GRECH
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| D.J.L.M. PROPERTIES LIMITED | Shareholder | - | - | 05-DEC-2005 | Malta | - | Paradise Papers |
| D.J.L.M. PROPERTIES LIMITED | Judicial representative | - | - | 05-DEC-2005 | Malta | - | Paradise Papers |
| D.J.L.M. PROPERTIES LIMITED | Secretary | - | - | 05-DEC-2005 | Malta | - | Paradise Papers |
| D.J.L.M. PROPERTIES LIMITED | Legal representative | - | - | 05-DEC-2005 | Malta | - | Paradise Papers |
| D.J.L.M. PROPERTIES LIMITED | Director | - | - | 05-DEC-2005 | Malta | - | Paradise Papers |
| HOMPESCH PHARMACY LIMITED | Shareholder | - | - | 14-MAR-2014 | Malta | - | Paradise Papers |
| HOMPESCH PHARMACY LIMITED | Legal representative | - | - | 14-MAR-2014 | Malta | - | Paradise Papers |
| HOMPESCH PHARMACY LIMITED | Director | - | - | 14-MAR-2014 | Malta | - | Paradise Papers |
| HOMPESCH PHARMACY LIMITED | Judicial representative | - | - | 14-MAR-2014 | Malta | - | 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.