Officer:
JOHN GRECH
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MALLIA PROPERTY & DEVELOPMENTS COMPANY LIMITED | Shareholder | - | - | 17-DEC-1982 | Malta | - | Paradise Papers |
| MALLIA PROPERTY & DEVELOPMENTS COMPANY LIMITED | Judicial representative | - | - | 17-DEC-1982 | Malta | - | Paradise Papers |
| MALLIA PROPERTY & DEVELOPMENTS COMPANY LIMITED | Legal representative | - | - | 17-DEC-1982 | Malta | - | Paradise Papers |
| MALLIA PROPERTY & DEVELOPMENTS COMPANY LIMITED | Director | - | - | 17-DEC-1982 | Malta | - | Paradise Papers |
| GENERAL REFUSE COLLECTORS AND TRANSPORTERS LIMITED | Shareholder | - | - | 06-JAN-1994 | Malta | Struck Off | Paradise Papers |
| GENERAL REFUSE COLLECTORS AND TRANSPORTERS LIMITED | Director | - | - | 06-JAN-1994 | Malta | Struck Off | 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.