by The International Consortium of Investigative Journalists
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Officer

MATTHEW J. GRECH

  • Connected to 2 addresses
  • Connected to 1 officer
  • Connected to 18 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARAMIS CAPITAL (EUROPE) LTD Legal representative - - 23-FEB-2016 Malta - Paradise Papers - Malta corporate registry
ARAMIS CAPITAL (EUROPE) LTD Director - - 23-FEB-2016 Malta - Paradise Papers - Malta corporate registry
ARAMIS CAPITAL (EUROPE) LTD Secretary - - 23-FEB-2016 Malta - Paradise Papers - Malta corporate registry
ARAMIS CAPITAL (EUROPE) LTD Judicial representative - - 23-FEB-2016 Malta - Paradise Papers - Malta corporate registry
ARAMIS HOLDING LTD Secretary - - 29-JAN-2016 Malta - Paradise Papers - Malta corporate registry
AUM TOTAL RETURN UMBRELLA FUND SICAV PLC Secretary - - 19-FEB-2016 Malta - Paradise Papers - Malta corporate registry
AUM TOTAL RETURN UMBRELLA FUND SICAV PLC Judicial representative - - 19-FEB-2016 Malta - Paradise Papers - Malta corporate registry
AUM TOTAL RETURN UMBRELLA FUND SICAV PLC Legal representative - - 19-FEB-2016 Malta - Paradise Papers - Malta corporate registry
AUM TOTAL RETURN UMBRELLA FUND SICAV PLC Director - - 19-FEB-2016 Malta - Paradise Papers - Malta corporate registry
AURUM INTERNATIONAL HOLDING LTD Director - - 17-MAR-2017 Malta - Paradise Papers - Malta corporate registry
AURUM INTERNATIONAL HOLDING LTD Secretary - - 17-MAR-2017 Malta - Paradise Papers - Malta corporate registry
AURUM INTERNATIONAL HOLDING LTD Judicial representative - - 17-MAR-2017 Malta - Paradise Papers - Malta corporate registry
AURUM INTERNATIONAL HOLDING LTD Legal representative - - 17-MAR-2017 Malta - Paradise Papers - Malta corporate registry
GER & CO. S.A. LTD. Secretary - - 23-SEP-2015 Malta - Paradise Papers - Malta corporate registry
GPAY CO. LTD. Director - - 28-JAN-2016 Malta - Paradise Papers - Malta corporate registry
GPAY CO. LTD. Secretary - - 28-JAN-2016 Malta - Paradise Papers - Malta corporate registry
GPAY CO. LTD. Judicial representative - - 28-JAN-2016 Malta - Paradise Papers - Malta corporate registry
GPAY CO. LTD. Legal representative - - 28-JAN-2016 Malta - Paradise Papers - Malta corporate registry
INDEPENDENT MARITIME INVESTMENT LTD Liquidator - - 10-AUG-1988 Malta Struck Off Paradise Papers - Malta corporate registry
LEOFINANCE HOLDING LTD. Legal representative - - 16-MAR-2016 Malta - Paradise Papers - Malta corporate registry
LEOFINANCE HOLDING LTD. Director - - 16-MAR-2016 Malta - Paradise Papers - Malta corporate registry
LEOFINANCE HOLDING LTD. Judicial representative - - 16-MAR-2016 Malta - Paradise Papers - Malta corporate registry
LIONIVE LIMITED Liquidator - - 25-MAR-2013 Malta Struck Off Paradise Papers - Malta corporate registry
PELEE HOLDING LTD Secretary - - 19-OCT-2016 Malta - Paradise Papers - Malta corporate registry
PELEE HOLDING LTD Director - - 19-OCT-2016 Malta - Paradise Papers - Malta corporate registry
PELEE HOLDING LTD Judicial representative - - 19-OCT-2016 Malta - Paradise Papers - Malta corporate registry
PELEE HOLDING LTD Legal representative - - 19-OCT-2016 Malta - Paradise Papers - Malta corporate registry
PELEE UMBRELLA INVESTMENT FUND SICAV PLC Director - - 21-OCT-2016 Malta - Paradise Papers - Malta corporate registry
PELEE UMBRELLA INVESTMENT FUND SICAV PLC Secretary - - 21-OCT-2016 Malta - Paradise Papers - Malta corporate registry
PELEE UMBRELLA INVESTMENT FUND SICAV PLC Judicial representative - - 21-OCT-2016 Malta - Paradise Papers - Malta corporate registry
PELEE UMBRELLA INVESTMENT FUND SICAV PLC Legal representative - - 21-OCT-2016 Malta - Paradise Papers - Malta corporate registry
PORTSEA FUND SICAV PLC. Secretary - - 11-NOV-2015 Malta - Paradise Papers - Malta corporate registry
PORTSEA FUND SICAV PLC. Judicial representative - - 11-NOV-2015 Malta - Paradise Papers - Malta corporate registry
PORTSEA FUND SICAV PLC. Legal representative - - 11-NOV-2015 Malta - Paradise Papers - Malta corporate registry
PORTSEA FUND SICAV PLC. Director - - 11-NOV-2015 Malta - Paradise Papers - Malta corporate registry
PORTSEA MASTER FUND SICAV LTD Judicial representative - - 16-NOV-2015 Malta - Paradise Papers - Malta corporate registry
PORTSEA MASTER FUND SICAV LTD Legal representative - - 16-NOV-2015 Malta - Paradise Papers - Malta corporate registry
PORTSEA MASTER FUND SICAV LTD Secretary - - 16-NOV-2015 Malta - Paradise Papers - Malta corporate registry
PORTSEA MASTER FUND SICAV LTD Director - - 16-NOV-2015 Malta - Paradise Papers - Malta corporate registry
RIDLEY PARK LTD Director - - 29-DEC-2015 Malta - Paradise Papers - Malta corporate registry
RIDLEY PARK LTD Judicial representative - - 29-DEC-2015 Malta - Paradise Papers - Malta corporate registry
RIDLEY PARK LTD Legal representative - - 29-DEC-2015 Malta - Paradise Papers - Malta corporate registry
RIDLEY PARK LTD Secretary - - 29-DEC-2015 Malta - Paradise Papers - Malta corporate registry
RREEF G.O. III-MALTA LIMITED Liquidator - - 29-AUG-2007 Malta In Dissolution Paradise Papers - Malta corporate registry
Superior Technologies Limited Liquidator - - 03-JUL-2008 Malta In Dissolution Paradise Papers - Malta corporate registry
TRAVEL STORES COMPANY LIMITED Liquidator - - 12-FEB-2008 Malta In Dissolution Paradise Papers - Malta corporate registry
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Officer

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

Data From
74, HEWWARK, VICTOR VASSALLO STREET, ATTARD ATD 1904 Paradise Papers - Malta corporate registry
74, VICTOR VASSALLO STREET, ATTARD ATD 1904 Paradise Papers - Malta corporate registry
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