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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

XANDRU GRECH

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
XFL HOLDINGS LIMITED Director - - 12-JAN-1993 Malta Struck Off Paradise Papers
GRECH AND BUGEJA LIMITED Judicial representative - - 12-NOV-2002 Malta In Process of Merging Paradise Papers
GRECH AND BUGEJA LIMITED Secretary - - 12-NOV-2002 Malta In Process of Merging Paradise Papers
GRECH AND BUGEJA LIMITED Director - - 12-NOV-2002 Malta In Process of Merging Paradise Papers
X & ROO LIMITED Judicial representative - - 18-SEP-2001 Malta Struck Off Paradise Papers
X & ROO LIMITED Director - - 18-SEP-2001 Malta Struck Off Paradise Papers
X & ROO LIMITED Secretary - - 18-SEP-2001 Malta Struck Off Paradise Papers
MOVE SMART FITNESS CLUB LTD Shareholder - - 07-APR-2015 Malta - Paradise Papers
MOVE SMART FITNESS CLUB LTD Judicial representative - - 07-APR-2015 Malta - Paradise Papers
MOVE SMART FITNESS CLUB LTD Secretary - - 07-APR-2015 Malta - Paradise Papers
MOVE SMART FITNESS CLUB LTD Legal representative - - 07-APR-2015 Malta - Paradise Papers
MOVE SMART FITNESS CLUB LTD Director - - 07-APR-2015 Malta - Paradise Papers
Move by LXG Limited Shareholder - - 12-JAN-2012 Malta - Paradise Papers
Move by LXG Limited Judicial representative - - 12-JAN-2012 Malta - Paradise Papers
Move by LXG Limited Secretary - - 12-JAN-2012 Malta - Paradise Papers
Move by LXG Limited Director - - 12-JAN-2012 Malta - Paradise Papers
Move by LXG Limited Legal representative - - 12-JAN-2012 Malta - Paradise Papers
1999 LIMITED Shareholder - - 27-JAN-1999 Malta - Paradise Papers
1999 LIMITED Judicial representative - - 27-JAN-1999 Malta - Paradise Papers
1999 LIMITED Legal representative - - 27-JAN-1999 Malta - Paradise Papers
1999 LIMITED Director - - 27-JAN-1999 Malta - Paradise Papers
1999 LIMITED Secretary - - 27-JAN-1999 Malta - Paradise Papers
LFX 1999 LIMITED Shareholder - - 06-FEB-2013 Malta - Paradise Papers
LFX 1999 LIMITED Judicial representative - - 06-FEB-2013 Malta - Paradise Papers
LFX 1999 LIMITED Legal representative - - 06-FEB-2013 Malta - Paradise Papers
LFX 1999 LIMITED Director - - 06-FEB-2013 Malta - Paradise Papers
LFX 1999 LIMITED Secretary - - 06-FEB-2013 Malta - Paradise Papers

Officer (1)

Role From To Data From
ALEXANDER K/A XANDRU GRECH Same id as - - Paradise Papers

Address (3)

Data From
'RIVENDELL', TRIQ IL-BIRWINA, MELLIEHA MLH2544 Paradise Papers
RIVENDELL A TRIQ IL-BIRWINA, MELLIEHA MLH2544 Paradise Papers
'YANALOU' TRIQ FOMM IL-GHELIEN HIGH RIDGE SWIEQI 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more