by The International Consortium of Investigative Journalists
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Officer

MARK A GRECH

  • Connected to 4 addresses
  • Connected to 10 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARCH INVESTMENTS LIMITED Legal representative - - 15-JUN-1990 Malta Struck Off Paradise Papers - Malta corporate registry
ARCH INVESTMENTS LIMITED Judicial representative - - 15-JUN-1990 Malta Struck Off Paradise Papers - Malta corporate registry
ARCH INVESTMENTS LIMITED Director - - 15-JUN-1990 Malta Struck Off Paradise Papers - Malta corporate registry
ARCH PROPERTIES LIMITED Legal representative - - 16-NOV-1989 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
ARCH PROPERTIES LIMITED Judicial representative - - 16-NOV-1989 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
ARCH PROPERTIES LIMITED Director - - 16-NOV-1989 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
DELOITTE & TOUCHE I.T. CONSULTANTS LIMITED Director - - 19-APR-1994 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
DELOITTE & TOUCHE I.T. CONSULTANTS LIMITED Legal representative - - 19-APR-1994 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
DELOITTE & TOUCHE I.T. CONSULTANTS LIMITED Judicial representative - - 19-APR-1994 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
DELOITTE & TOUCHE SERVICES LIMITED Legal representative - - 04-JAN-1980 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
DELOITTE & TOUCHE SERVICES LIMITED Director - - 04-JAN-1980 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
DELOITTE & TOUCHE SERVICES LIMITED Judicial representative - - 04-JAN-1980 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
DELOITTE AUDIT LIMITED Judicial representative - - 02-DEC-2010 Malta - Paradise Papers - Malta corporate registry
DELOITTE AUDIT LIMITED Legal representative - - 02-DEC-2010 Malta - Paradise Papers - Malta corporate registry
DELOITTE AUDIT LIMITED Director - - 02-DEC-2010 Malta - Paradise Papers - Malta corporate registry
DELOITTE SERVICES LIMITED Legal representative - - 02-DEC-2010 Malta - Paradise Papers - Malta corporate registry
DELOITTE SERVICES LIMITED Judicial representative - - 02-DEC-2010 Malta - Paradise Papers - Malta corporate registry
DELOITTE SERVICES LIMITED Director - - 02-DEC-2010 Malta - Paradise Papers - Malta corporate registry
DTT 09 Limited Shareholder - - 05-NOV-2010 Malta - Paradise Papers - Malta corporate registry
DTT 090 LIMITED Shareholder - - 09-NOV-2016 Malta - Paradise Papers - Malta corporate registry
Deloitte Holdings Limited Legal representative - - 10-NOV-2010 Malta - Paradise Papers - Malta corporate registry
Deloitte Holdings Limited Director - - 10-NOV-2010 Malta - Paradise Papers - Malta corporate registry
Deloitte Holdings Limited Judicial representative - - 10-NOV-2010 Malta - Paradise Papers - Malta corporate registry
INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCH Shareholder - - 31-JAN-2005 Malta - Paradise Papers - Malta corporate registry
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Officer

Role From To Data From
MARK ANTHONY GRECH Same id as - - Paradise Papers - Malta corporate registry
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Address

Data From
45, GUZE ELLUL MERCER STREET, TAS-SWATAR, MSIDA Paradise Papers - Malta corporate registry
45, GUZE ELLUL MERCER STREET, TAS-SWATAR, MSIDA MSD 13 Paradise Papers - Malta corporate registry
45, GUZE ELLUL MERCER STREET, TAS-SWATAR, MSIDA MSD 2319 Paradise Papers - Malta corporate registry
45, HAPPIPOT GUZE ELLUL MERCER STREET, TAS-SWATAR, MSIDA MSD 13 Paradise Papers - Malta corporate registry
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