Officer:
MARK ANTHONY GRECH
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DTT 09 Limited | Judicial representative | - | - | 05-NOV-2010 | Malta | - | Paradise Papers |
| DTT 09 Limited | Director | - | - | 05-NOV-2010 | Malta | - | Paradise Papers |
| DTT 09 Limited | Legal representative | - | - | 05-NOV-2010 | Malta | - | Paradise Papers |
| DTT 090 LIMITED | Legal representative | - | - | 09-NOV-2016 | Malta | - | Paradise Papers |
| DTT 090 LIMITED | Judicial representative | - | - | 09-NOV-2016 | Malta | - | Paradise Papers |
| DTT 090 LIMITED | Secretary | - | - | 09-NOV-2016 | Malta | - | Paradise Papers |
| DTT 090 LIMITED | Director | - | - | 09-NOV-2016 | Malta | - | Paradise Papers |
| GAMMA LTD. | Shareholder | - | - | 30-DEC-2003 | Malta | In Dissolution | Paradise Papers |
| GAMMA LTD. | Judicial representative | - | - | 30-DEC-2003 | Malta | In Dissolution | Paradise Papers |
| GAMMA LTD. | Legal representative | - | - | 30-DEC-2003 | Malta | In Dissolution | Paradise Papers |
| GAMMA LTD. | Director | - | - | 30-DEC-2003 | Malta | In Dissolution | Paradise Papers |
| DELOITTE TECHNOLOGY SOLUTIONS LIMITED | Director | - | - | 23-OCT-2012 | Malta | - | Paradise Papers |
| DELOITTE TECHNOLOGY SOLUTIONS LIMITED | Judicial representative | - | - | 23-OCT-2012 | Malta | - | Paradise Papers |
| DELOITTE TECHNOLOGY SOLUTIONS LIMITED | Legal representative | - | - | 23-OCT-2012 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARK A GRECH | Same id as | - | - | 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.