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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PHILIP GRECH

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
ROPA TRADING CO. LTD Shareholder - - 03-AUG-2016 Malta - Paradise Papers
GRECH FINANCE LIMITED Director - - 16-OCT-2000 Malta - Paradise Papers
GRECH FINANCE LIMITED Judicial representative - - 16-OCT-2000 Malta - Paradise Papers
MATCH MUSIC MEDIA (MALTA) LIMITED Judicial representative - - 25-OCT-2000 Malta - Paradise Papers
MATCH MUSIC MEDIA (MALTA) LIMITED Director - - 25-OCT-2000 Malta - Paradise Papers
B.I.T. LTD Director - - 13-JAN-1999 Malta Struck Off as Defunct Paradise Papers
B.I.T. LTD Judicial representative - - 13-JAN-1999 Malta Struck Off as Defunct Paradise Papers
O.S.A. LIMITED Judicial representative - - 22-SEP-2000 Malta - Paradise Papers
O.S.A. LIMITED Director - - 22-SEP-2000 Malta - Paradise Papers
MATCH MUSIC STORES (MALTA) LIMITED Legal representative - - 28-AUG-2000 Malta - Paradise Papers
MATCH MUSIC STORES (MALTA) LIMITED Judicial representative - - 28-AUG-2000 Malta - Paradise Papers
MATCH MUSIC STORES (MALTA) LIMITED Director - - 28-AUG-2000 Malta - Paradise Papers
GRECH ENTERPRISES LIMITED Director - - 16-AUG-2000 Malta - Paradise Papers
GRECH ENTERPRISES LIMITED Legal representative - - 16-AUG-2000 Malta - Paradise Papers
GRECH ENTERPRISES LIMITED Judicial representative - - 16-AUG-2000 Malta - Paradise Papers
GRECH ENTERPRISES LIMITED Secretary - - 16-AUG-2000 Malta - Paradise Papers
NETWORK 360 LIMITED Director - - 20-FEB-2013 Malta - Paradise Papers
NETWORK 360 LIMITED Judicial representative - - 20-FEB-2013 Malta - Paradise Papers
NETWORK 360 LIMITED Legal representative - - 20-FEB-2013 Malta - Paradise Papers
GRECH FASHIONS LIMITED Shareholder - - 08-SEP-1986 Malta - Paradise Papers
GRECH FASHIONS LIMITED Director - - 08-SEP-1986 Malta - Paradise Papers
GRECH FASHIONS LIMITED Secretary - - 08-SEP-1986 Malta - Paradise Papers
GRECH FASHIONS LIMITED Judicial representative - - 08-SEP-1986 Malta - Paradise Papers
GRECH FASHIONS LIMITED Legal representative - - 08-SEP-1986 Malta - Paradise Papers

Address (4)

Data From
APARTMENT 9, TROPEA COURT, NAZZARENU STREET, SLIEMA Paradise Papers
APARTMENT 4, CHILSTONE APARTMENTS, LOCKER STREET, TA' XBIEX Paradise Papers
APARTMENT 9, TROPEA COURT, NAZZARENU STREET, SLIEMA SLM 2071 Paradise Papers
66, ADRIATIC STREET THE VILLAGE SAN GWANN Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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