by The International Consortium of Investigative Journalists
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Officer

CHARLES GRECH ORR

  • Connected to 5 addresses
  • Connected to 20 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BARROW HOLDING LIMITED Secretary - - 14-OCT-1999 Malta Struck Off Paradise Papers - Malta corporate registry
BONSHIP (MALTA) LIMITED Secretary - - 25-MAR-1992 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
DAGA SHIPPING LIMITED Secretary - - 13-MAR-2003 Malta Struck Off Paradise Papers - Malta corporate registry
EQUITY HOLDINGS LIMITED. Secretary - - 20-MAY-1996 Malta Struck Off Paradise Papers - Malta corporate registry
GLADIO SHIPPING LIMITED Secretary - - 13-MAR-2003 Malta Struck Off Paradise Papers - Malta corporate registry
GWANN SERVICES LIMITED Secretary - - 07-MAR-2003 Malta Struck Off Paradise Papers - Malta corporate registry
INSULA LIMITED Secretary - - 14-FEB-1990 Malta Struck Off Paradise Papers - Malta corporate registry
KENMURE LIMITED Secretary - - 14-APR-1994 Malta Struck Off Paradise Papers - Malta corporate registry
NORTH SEA COMPANY LIMITED Secretary - - 15-JUL-1991 Malta Struck Off Paradise Papers - Malta corporate registry
O.V. INVESTMENT (MALTA) LIMITED Secretary - - 25-MAR-1992 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
ORLEANS SHIPPING CO. LTD. Secretary - - 30-OCT-1995 Malta In Dissolution Paradise Papers - Malta corporate registry
SHIPCRAFT TRAWLER TWO LIMITED Secretary - - 06-FEB-1995 Malta - Paradise Papers - Malta corporate registry
ST. ANNA LIMITED Secretary - - 09-JUN-1998 Malta Struck Off Paradise Papers - Malta corporate registry
STRATON FINANCE LIMITED Secretary - - 20-OCT-1999 Malta Struck Off Paradise Papers - Malta corporate registry
THERAN GAS LIMITED Secretary - - 31-AUG-2007 Malta Struck Off Paradise Papers - Malta corporate registry
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Address

Data From
111, SIR ADRIAN DINGLI STREET, SLIEMA Paradise Papers - Malta corporate registry
57, ST CHRISTOPHER STREET, VALLETTA VLT 08 Paradise Papers - Malta corporate registry
57, ST. CHRISTOPHER STR, VALLETTA VLT 08 Paradise Papers - Malta corporate registry
57, ST. CHRISTOPHER STREET VALLETTA Paradise Papers - Malta corporate registry
57, ST. CHRISTOPHER STREET, VALLETTA VLT 1462 Paradise Papers - Malta corporate registry
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