Officer:
ALFRED GRECH
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BIANCA LIMITED | Liquidator | - | - | 04-OCT-1994 | Malta | Struck Off | Paradise Papers |
| SAN LAWRENZ LIMITED | Judicial representative | - | - | 06-FEB-1987 | Malta | In Dissolution | Paradise Papers |
| SAN LAWRENZ LIMITED | Director | - | - | 06-FEB-1987 | Malta | In Dissolution | Paradise Papers |
| CIRCLE COMMUNICATIONS LTD | Shareholder | - | - | 12-AUG-2005 | Malta | Struck Off | Paradise Papers |
| CIRCLE COMMUNICATIONS LTD | Director | - | - | 12-AUG-2005 | Malta | Struck Off | Paradise Papers |
| CIRCLE COMMUNICATIONS LTD | Judicial representative | - | - | 12-AUG-2005 | Malta | Struck Off | Paradise Papers |
| CIRCLE COMMUNICATIONS LTD | Legal representative | - | - | 12-AUG-2005 | Malta | Struck Off | Paradise Papers |
| M.G.A. PROPERTIES LIMITED | Shareholder | - | - | 31-AUG-1987 | Malta | - | Paradise Papers |
| M.G.A. PROPERTIES LIMITED | Director | - | - | 31-AUG-1987 | Malta | - | Paradise Papers |
| M.G.A. PROPERTIES LIMITED | Legal representative | - | - | 31-AUG-1987 | Malta | - | Paradise Papers |
| M.G.A. PROPERTIES LIMITED | Judicial representative | - | - | 31-AUG-1987 | 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.