Officer:
ALEXANDER K/A XANDRU GRECH
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MILON SOUTH LIMITED | Shareholder | - | - | 21-JUN-2012 | Malta | - | Paradise Papers |
| MILON SOUTH LIMITED | Judicial representative | - | - | 21-JUN-2012 | Malta | - | Paradise Papers |
| MILON SOUTH LIMITED | Director | - | - | 21-JUN-2012 | Malta | - | Paradise Papers |
| MILON SOUTH LIMITED | Legal representative | - | - | 21-JUN-2012 | Malta | - | Paradise Papers |
| FIND A DRIVE LIMITED | Shareholder | - | - | 21-MAR-2017 | Malta | - | Paradise Papers |
| FIND A DRIVE LIMITED | Judicial representative | - | - | 21-MAR-2017 | Malta | - | Paradise Papers |
| FIND A DRIVE LIMITED | Legal representative | - | - | 21-MAR-2017 | Malta | - | Paradise Papers |
| FIND A DRIVE LIMITED | Director | - | - | 21-MAR-2017 | Malta | - | Paradise Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ALEXANDER GRECH | Same id as | - | - | Paradise Papers |
| XANDRU 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.