Officer:
MATTHEW J. GRECH
Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GER & CO. S.A. LTD. | Secretary | - | - | 23-SEP-2015 | Malta | - | Paradise Papers |
| ARAMIS HOLDING LTD | Secretary | - | - | 29-JAN-2016 | Malta | - | Paradise Papers |
| INDEPENDENT MARITIME INVESTMENT LTD | Liquidator | - | - | 10-AUG-1988 | Malta | Struck Off | Paradise Papers |
| Superior Technologies Limited | Liquidator | - | - | 03-JUL-2008 | Malta | In Dissolution | Paradise Papers |
| LIONIVE LIMITED | Liquidator | - | - | 25-MAR-2013 | Malta | Struck Off | Paradise Papers |
| RREEF G.O. III-MALTA LIMITED | Liquidator | - | - | 29-AUG-2007 | Malta | In Dissolution | Paradise Papers |
| LEOFINANCE HOLDING LTD. | Judicial representative | - | - | 16-MAR-2016 | Malta | - | Paradise Papers |
| LEOFINANCE HOLDING LTD. | Director | - | - | 16-MAR-2016 | Malta | - | Paradise Papers |
| LEOFINANCE HOLDING LTD. | Legal representative | - | - | 16-MAR-2016 | Malta | - | Paradise Papers |
| TRAVEL STORES COMPANY LIMITED | Liquidator | - | - | 12-FEB-2008 | Malta | In Dissolution | Paradise Papers |
| RIDLEY PARK LTD | Secretary | - | - | 29-DEC-2015 | Malta | - | Paradise Papers |
| RIDLEY PARK LTD | Legal representative | - | - | 29-DEC-2015 | Malta | - | Paradise Papers |
| RIDLEY PARK LTD | Judicial representative | - | - | 29-DEC-2015 | Malta | - | Paradise Papers |
| RIDLEY PARK LTD | Director | - | - | 29-DEC-2015 | Malta | - | Paradise Papers |
| PELEE HOLDING LTD | Legal representative | - | - | 19-OCT-2016 | Malta | - | Paradise Papers |
| PELEE HOLDING LTD | Judicial representative | - | - | 19-OCT-2016 | Malta | - | Paradise Papers |
| PELEE HOLDING LTD | Director | - | - | 19-OCT-2016 | Malta | - | Paradise Papers |
| PELEE HOLDING LTD | Secretary | - | - | 19-OCT-2016 | Malta | - | Paradise Papers |
| AURUM INTERNATIONAL HOLDING LTD | Legal representative | - | - | 17-MAR-2017 | Malta | - | Paradise Papers |
| AURUM INTERNATIONAL HOLDING LTD | Judicial representative | - | - | 17-MAR-2017 | Malta | - | Paradise Papers |
| AURUM INTERNATIONAL HOLDING LTD | Secretary | - | - | 17-MAR-2017 | Malta | - | Paradise Papers |
| AURUM INTERNATIONAL HOLDING LTD | Director | - | - | 17-MAR-2017 | Malta | - | Paradise Papers |
| PORTSEA MASTER FUND SICAV LTD | Director | - | - | 16-NOV-2015 | Malta | - | Paradise Papers |
| PORTSEA MASTER FUND SICAV LTD | Secretary | - | - | 16-NOV-2015 | Malta | - | Paradise Papers |
| PORTSEA MASTER FUND SICAV LTD | Legal representative | - | - | 16-NOV-2015 | Malta | - | Paradise Papers |
| PORTSEA MASTER FUND SICAV LTD | Judicial representative | - | - | 16-NOV-2015 | Malta | - | Paradise Papers |
| GPAY CO. LTD. | Legal representative | - | - | 28-JAN-2016 | Malta | - | Paradise Papers |
| GPAY CO. LTD. | Judicial representative | - | - | 28-JAN-2016 | Malta | - | Paradise Papers |
| GPAY CO. LTD. | Secretary | - | - | 28-JAN-2016 | Malta | - | Paradise Papers |
| GPAY CO. LTD. | Director | - | - | 28-JAN-2016 | Malta | - | Paradise Papers |
| PORTSEA FUND SICAV PLC. | Director | - | - | 11-NOV-2015 | Malta | - | Paradise Papers |
| PORTSEA FUND SICAV PLC. | Legal representative | - | - | 11-NOV-2015 | Malta | - | Paradise Papers |
| PORTSEA FUND SICAV PLC. | Judicial representative | - | - | 11-NOV-2015 | Malta | - | Paradise Papers |
| PORTSEA FUND SICAV PLC. | Secretary | - | - | 11-NOV-2015 | Malta | - | Paradise Papers |
| PELEE UMBRELLA INVESTMENT FUND SICAV PLC | Legal representative | - | - | 21-OCT-2016 | Malta | - | Paradise Papers |
| PELEE UMBRELLA INVESTMENT FUND SICAV PLC | Judicial representative | - | - | 21-OCT-2016 | Malta | - | Paradise Papers |
| PELEE UMBRELLA INVESTMENT FUND SICAV PLC | Secretary | - | - | 21-OCT-2016 | Malta | - | Paradise Papers |
| PELEE UMBRELLA INVESTMENT FUND SICAV PLC | Director | - | - | 21-OCT-2016 | Malta | - | Paradise Papers |
| ARAMIS CAPITAL (EUROPE) LTD | Judicial representative | - | - | 23-FEB-2016 | Malta | - | Paradise Papers |
| ARAMIS CAPITAL (EUROPE) LTD | Secretary | - | - | 23-FEB-2016 | Malta | - | Paradise Papers |
| ARAMIS CAPITAL (EUROPE) LTD | Director | - | - | 23-FEB-2016 | Malta | - | Paradise Papers |
| ARAMIS CAPITAL (EUROPE) LTD | Legal representative | - | - | 23-FEB-2016 | Malta | - | Paradise Papers |
| AUM TOTAL RETURN UMBRELLA FUND SICAV PLC | Director | - | - | 19-FEB-2016 | Malta | - | Paradise Papers |
| AUM TOTAL RETURN UMBRELLA FUND SICAV PLC | Legal representative | - | - | 19-FEB-2016 | Malta | - | Paradise Papers |
| AUM TOTAL RETURN UMBRELLA FUND SICAV PLC | Judicial representative | - | - | 19-FEB-2016 | Malta | - | Paradise Papers |
| AUM TOTAL RETURN UMBRELLA FUND SICAV PLC | Secretary | - | - | 19-FEB-2016 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MATTHEW GRECH | Same id as | - | - | Paradise Papers |
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.