by The International Consortium of Investigative Journalists
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Officer

CARMEL HEIRS OF GRECH

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GRECH & CO. LIMITED Shareholder - - 01-MAR-1968 Malta - Paradise Papers - Malta corporate registry
RIFLE (MALTA) LIMITED Director - - 20-DEC-1993 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
RIFLE (MALTA) LIMITED Judicial representative - - 20-DEC-1993 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
NUMOD MANUFACTURING COMPANY LIMITED Director - - 11-MAR-1967 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
NUMOD MANUFACTURING COMPANY LIMITED Judicial representative - - 11-MAR-1967 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
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Address

Data From
45, TIGNE SEA FRONT, SLIEMA Paradise Papers - Malta corporate registry
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