Officer:
VICTOR GRECH
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PAVI SUPERMARKETS LIMITED | Judicial representative | - | - | 21-JUN-2002 | Malta | - | Paradise Papers |
| PAVI SUPERMARKETS LIMITED | Legal representative | - | - | 21-JUN-2002 | Malta | - | Paradise Papers |
| SMART SUPERMARKET LIMITED | Shareholder | - | - | 20-FEB-1986 | Malta | - | Paradise Papers |
| PAVI BAKERY LIMITED | Director | - | - | 15-JUN-2006 | Malta | Struck Off Following Merger | Paradise Papers |
| PAVI BAKERY LIMITED | Legal representative | - | - | 15-JUN-2006 | Malta | Struck Off Following Merger | Paradise Papers |
| PAVI BAKERY LIMITED | Judicial representative | - | - | 15-JUN-2006 | Malta | Struck Off Following Merger | Paradise Papers |
| YVONVI LIMITED | Shareholder | - | - | 05-JUN-2002 | Malta | - | Paradise Papers |
| YVONVI LIMITED | Legal representative | - | - | 05-JUN-2002 | Malta | - | Paradise Papers |
| YVONVI LIMITED | Director | - | - | 05-JUN-2002 | Malta | - | Paradise Papers |
| YVONVI LIMITED | Judicial representative | - | - | 05-JUN-2002 | Malta | - | Paradise Papers |
| CASTELLANA (MALTA) LIMITED | Director | - | - | 05-JUL-1967 | Malta | In Dissolution | Paradise Papers |
| CASTELLANA (MALTA) LIMITED | Legal representative | - | - | 05-JUL-1967 | Malta | In Dissolution | Paradise Papers |
| CASTELLANA (MALTA) LIMITED | Judicial representative | - | - | 05-JUL-1967 | Malta | In Dissolution | Paradise Papers |
| CHALET PROPERTIES LIMITED | Shareholder | - | - | 27-JAN-2016 | Malta | - | Paradise Papers |
| CHALET PROPERTIES LIMITED | Director | - | - | 27-JAN-2016 | Malta | - | Paradise Papers |
| CHALET PROPERTIES LIMITED | Secretary | - | - | 27-JAN-2016 | Malta | - | Paradise Papers |
| CHALET PROPERTIES LIMITED | Legal representative | - | - | 27-JAN-2016 | Malta | - | Paradise Papers |
| CHALET PROPERTIES LIMITED | Judicial representative | - | - | 27-JAN-2016 | Malta | - | Paradise Papers |
| SMART PROPERTIES LIMITED | Shareholder | - | - | 23-OCT-2003 | Malta | Struck Off | Paradise Papers |
| SMART PROPERTIES LIMITED | Director | - | - | 23-OCT-2003 | Malta | Struck Off | Paradise Papers |
| SMART PROPERTIES LIMITED | Judicial representative | - | - | 23-OCT-2003 | Malta | Struck Off | Paradise Papers |
| SMART PROPERTIES LIMITED | Legal representative | - | - | 23-OCT-2003 | Malta | Struck Off | Paradise Papers |
| HILL SIDE PROPERTIES LIMITED | Shareholder | - | - | 09-AUG-2016 | Malta | - | Paradise Papers |
| HILL SIDE PROPERTIES LIMITED | Judicial representative | - | - | 09-AUG-2016 | Malta | - | Paradise Papers |
| HILL SIDE PROPERTIES LIMITED | Legal representative | - | - | 09-AUG-2016 | Malta | - | Paradise Papers |
| HILL SIDE PROPERTIES LIMITED | Secretary | - | - | 09-AUG-2016 | Malta | - | Paradise Papers |
| HILL SIDE PROPERTIES LIMITED | Director | - | - | 09-AUG-2016 | Malta | - | Paradise Papers |
| SMART RETAILERS LIMITED | Shareholder | - | - | 23-OCT-2003 | Malta | Struck Off | Paradise Papers |
| SMART RETAILERS LIMITED | Director | - | - | 23-OCT-2003 | Malta | Struck Off | Paradise Papers |
| SMART RETAILERS LIMITED | Judicial representative | - | - | 23-OCT-2003 | Malta | Struck Off | Paradise Papers |
| SMART RETAILERS LIMITED | Legal representative | - | - | 23-OCT-2003 | Malta | Struck Off | Paradise Papers |
| SLIEMA CREEK PROPERTIES LIMITED | Shareholder | - | - | 01-NOV-2016 | Malta | - | Paradise Papers |
| SLIEMA CREEK PROPERTIES LIMITED | Legal representative | - | - | 01-NOV-2016 | Malta | - | Paradise Papers |
| SLIEMA CREEK PROPERTIES LIMITED | Secretary | - | - | 01-NOV-2016 | Malta | - | Paradise Papers |
| SLIEMA CREEK PROPERTIES LIMITED | Director | - | - | 01-NOV-2016 | Malta | - | Paradise Papers |
| SLIEMA CREEK PROPERTIES LIMITED | Judicial representative | - | - | 01-NOV-2016 | Malta | - | Paradise Papers |
Address (2)
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.