Officer:
JOHN C. GRECH
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EMCS INVESTMENTS LIMITED | Shareholder | - | - | 22-NOV-2006 | Malta | - | Paradise Papers |
| JUMBO BAGS LIMITED | Director | - | - | 08-MAR-1988 | Malta | - | Paradise Papers |
| SBR REAL ESTATES LTD | Shareholder | - | - | 26-MAY-2004 | Malta | - | Paradise Papers |
| SBR REAL ESTATES LTD | Director | - | - | 26-MAY-2004 | Malta | - | Paradise Papers |
| FIM HOLDINGS P.L.C. | Judicial representative | - | - | 21-MAR-2011 | Malta | In Dissolution | Paradise Papers |
| FIM HOLDINGS P.L.C. | Director | - | - | 21-MAR-2011 | Malta | In Dissolution | Paradise Papers |
| FIM HOLDINGS P.L.C. | Legal representative | - | - | 21-MAR-2011 | Malta | In Dissolution | Paradise Papers |
| FIMBank p.l.c. | Director | - | - | 08-NOV-1994 | Malta | - | Paradise Papers |
| FIMBank p.l.c. | Legal representative | - | - | 08-NOV-1994 | Malta | - | Paradise Papers |
| FIMBank p.l.c. | Judicial representative | - | - | 08-NOV-1994 | Malta | - | Paradise Papers |
| MELITAUNIPOL FINANCIAL LIMITED | Shareholder | - | - | 12-JAN-2006 | Malta | - | Paradise Papers |
| MELITAUNIPOL FINANCIAL LIMITED | Judicial representative | - | - | 12-JAN-2006 | Malta | - | Paradise Papers |
| MELITAUNIPOL FINANCIAL LIMITED | Legal representative | - | - | 12-JAN-2006 | Malta | - | Paradise Papers |
| MELITAUNIPOL FINANCIAL LIMITED | Director | - | - | 12-JAN-2006 | Malta | - | Paradise Papers |
| Unipol Holdings Limited | Shareholder | - | - | 12-OCT-2000 | Malta | - | Paradise Papers |
| Unipol Holdings Limited | Director | - | - | 12-OCT-2000 | Malta | - | Paradise Papers |
| Unipol Holdings Limited | Judicial representative | - | - | 12-OCT-2000 | Malta | - | Paradise Papers |
| MIZZI ORGANISATION FINANCE PLC | Judicial representative | - | - | 28-MAR-2002 | Malta | - | Paradise Papers |
| MIZZI ORGANISATION FINANCE PLC | Legal representative | - | - | 28-MAR-2002 | Malta | - | Paradise Papers |
| MIZZI ORGANISATION FINANCE PLC | Director | - | - | 28-MAR-2002 | Malta | - | Paradise Papers |
| MELITAUNIPOL INSURANCE AGENCY LIMITED | Legal representative | - | - | 11-DEC-1997 | Malta | - | Paradise Papers |
| MELITAUNIPOL INSURANCE AGENCY LIMITED | Judicial representative | - | - | 11-DEC-1997 | Malta | - | Paradise Papers |
| MELITAUNIPOL INSURANCE AGENCY LIMITED | Director | - | - | 11-DEC-1997 | Malta | - | Paradise Papers |
| SBR HOLDINGS LIMITED | Shareholder | - | - | 23-DEC-2011 | Malta | - | Paradise Papers |
| SBR HOLDINGS LIMITED | Judicial representative | - | - | 23-DEC-2011 | Malta | - | Paradise Papers |
| SBR HOLDINGS LIMITED | Legal representative | - | - | 23-DEC-2011 | Malta | - | Paradise Papers |
| SBR HOLDINGS LIMITED | Director | - | - | 23-DEC-2011 | Malta | - | Paradise Papers |
| CENTRAL CEMENT LIMITED | Judicial representative | - | - | 22-OCT-1982 | Malta | - | Paradise Papers |
| CENTRAL CEMENT LIMITED | Legal representative | - | - | 22-OCT-1982 | Malta | - | Paradise Papers |
| CENTRAL CEMENT LIMITED | Director | - | - | 22-OCT-1982 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOHN GRECH | Same id as | - | - | Paradise Papers |
Address (4)
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.