Officer:
FLAVIA GRECH
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MOSELLE ESTATES LTD. | Director | - | - | 08-JAN-1980 | Malta | Struck Off | Paradise Papers |
| FLAVIA GRECH LIMITED | Shareholder | - | - | 29-JUL-1975 | Malta | - | Paradise Papers |
| FLAVIA GRECH LIMITED | Legal representative | - | - | 29-JUL-1975 | Malta | - | Paradise Papers |
| FLAVIA GRECH LIMITED | Director | - | - | 29-JUL-1975 | Malta | - | Paradise Papers |
| FLAVIA GRECH LIMITED | Secretary | - | - | 29-JUL-1975 | Malta | - | Paradise Papers |
| FLAVIA GRECH LIMITED | Judicial representative | - | - | 29-JUL-1975 | Malta | - | Paradise Papers |
| PARLAGOL LIMITED | Director | - | - | 18-SEP-1998 | Malta | Struck Off Following Merger | Paradise Papers |
| PARLAGOL LIMITED | Judicial representative | - | - | 18-SEP-1998 | Malta | Struck Off Following Merger | Paradise Papers |
| PARLAGOL LIMITED | Legal representative | - | - | 18-SEP-1998 | Malta | Struck Off Following Merger | Paradise Papers |
| NEFMA LIMITED | Judicial representative | - | - | 16-DEC-1975 | Malta | In Dissolution | Paradise Papers |
| NEFMA LIMITED | Legal representative | - | - | 16-DEC-1975 | Malta | In Dissolution | Paradise Papers |
| NEFMA LIMITED | Director | - | - | 16-DEC-1975 | Malta | In Dissolution | Paradise Papers |
| NEFMA LIMITED | Secretary | - | - | 16-DEC-1975 | Malta | In Dissolution | 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.