Officer:
DAVID M GRECH
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PELEUS LIMITED | Secretary | - | - | 03-JUL-1991 | Malta | Struck Off Following Merger | Paradise Papers |
| PELEUS LIMITED | Judicial representative | - | - | 03-JUL-1991 | Malta | Struck Off Following Merger | Paradise Papers |
| PELEUS LIMITED | Director | - | - | 03-JUL-1991 | Malta | Struck Off Following Merger | Paradise Papers |
| POWERSERV LIMITED | Shareholder | - | - | 29-MAR-1990 | Malta | - | Paradise Papers |
| POWERSERV LIMITED | Director | - | - | 29-MAR-1990 | Malta | - | Paradise Papers |
| POWERSERV LIMITED | Judicial representative | - | - | 29-MAR-1990 | Malta | - | Paradise Papers |
| POWERSERV LIMITED | Legal representative | - | - | 29-MAR-1990 | Malta | - | Paradise Papers |
| TELAMON LIMITED | Shareholder | - | - | 20-DEC-1979 | Malta | - | Paradise Papers |
| TELAMON LIMITED | Legal representative | - | - | 20-DEC-1979 | Malta | - | Paradise Papers |
| TELAMON LIMITED | Secretary | - | - | 20-DEC-1979 | Malta | - | Paradise Papers |
| TELAMON LIMITED | Judicial representative | - | - | 20-DEC-1979 | Malta | - | Paradise Papers |
| TELAMON LIMITED | Director | - | - | 20-DEC-1979 | Malta | - | Paradise Papers |
| ATLANTIS VACATIONS LIMITED | Director | - | - | 23-JUL-2004 | Malta | Struck Off | Paradise Papers |
| ATLANTIS VACATIONS LIMITED | Legal representative | - | - | 23-JUL-2004 | Malta | Struck Off | Paradise Papers |
| ATLANTIS VACATIONS LIMITED | Judicial representative | - | - | 23-JUL-2004 | 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.