by The International Consortium of Investigative Journalists
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Officer

MARIO GRECH

  • Connected to 1 address
  • Connected to 50 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BLOCK HOLDINGS LIMITED Liquidator - - 14-MAR-2001 Malta Struck Off Paradise Papers - Malta corporate registry
EL DEHAR LIMITED Liquidator - - 11-OCT-2002 Malta Struck Off Paradise Papers - Malta corporate registry
FARRUGIA AND CIANTAR QUARRY LIMITED Liquidator - - 20-JAN-1995 Malta Struck Off Paradise Papers - Malta corporate registry
FOSTER HOLDINGS LIMITED Liquidator - - 02-JUN-2000 Malta Struck Off Paradise Papers - Malta corporate registry
FSAM INTERNATIONAL HOLDING LIMITED Liquidator - - 18-DEC-2003 Malta Struck Off Paradise Papers - Malta corporate registry
G. M. M. COMPANY LIMITED Liquidator - - 20-APR-1989 Malta Struck Off Paradise Papers - Malta corporate registry
GENIUS LIMITED Liquidator - - 12-JUL-1994 Malta Struck Off Paradise Papers - Malta corporate registry
INTERNATIONAL ART EXCHANGE LTD. Liquidator - - 19-JAN-2000 Malta Struck Off Paradise Papers - Malta corporate registry
INTRACYOL LIMITED Liquidator - - 23-MAY-2001 Malta Struck Off Paradise Papers - Malta corporate registry
MEDSEC LIMITED Liquidator - - 20-APR-1992 Malta In Dissolution Paradise Papers - Malta corporate registry
METRA LIMITED Liquidator - - 28-FEB-1979 Malta Struck Off Paradise Papers - Malta corporate registry
MOSTACRAFT COMPANY LIMITED Liquidator - - 04-APR-1996 Malta Struck Off Paradise Papers - Malta corporate registry
P & G LIMITED Liquidator - - 01-MAR-1993 Malta Struck Off Paradise Papers - Malta corporate registry
S Z LIMITED Liquidator - - 04-AUG-1994 Malta Struck Off Paradise Papers - Malta corporate registry
SAFI PIG BREEDERS LIMITED Liquidator - - 26-APR-1994 Malta Struck Off Paradise Papers - Malta corporate registry
SICIMAL INVESTMENTS LTD. Liquidator - - 24-APR-2002 Malta Struck Off Paradise Papers - Malta corporate registry
TINCO LTD Liquidator - - 18-JUL-1996 Malta Struck Off Paradise Papers - Malta corporate registry
UKBETTING.COM (HOLDINGS) LIMITED Liquidator - - 15-NOV-2000 Malta Struck Off Paradise Papers - Malta corporate registry
UKBETTING.COM (MALTA INTERNATIONAL ) LIMITED Liquidator - - 17-NOV-2000 Malta Struck Off Paradise Papers - Malta corporate registry
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Address

Data From
10, CAPUCHINS' STREET, VICTORIA (GOZO) VCT108 Paradise Papers - Malta corporate registry
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