Officer:
ERNEST GRECH
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STRAND INVESTMENTS LIMITED | Shareholder | - | - | 17-APR-1995 | Malta | Struck Off | Paradise Papers |
| EL DARA LTD | Shareholder | - | - | 12-OCT-1979 | Malta | - | Paradise Papers |
| EL DARA LTD | Judicial representative | - | - | 12-OCT-1979 | Malta | - | Paradise Papers |
| EL DARA LTD | Director | - | - | 12-OCT-1979 | Malta | - | Paradise Papers |
| EL DARA LTD | Legal representative | - | - | 12-OCT-1979 | 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.