by The International Consortium of Investigative Journalists
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Officer

GORG GRECH

  • Connected to 2 addresses
  • Connected to 18 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GRECH & CO. LIMITED Shareholder - - 01-MAR-1968 Malta - Paradise Papers - Malta corporate registry
SPANISH FASHIONS LTD Director - - 11-DEC-1990 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
SPANISH FASHIONS LTD Judicial representative - - 11-DEC-1990 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
GEJ (WHOLESALE) LIMITED Judicial representative - - 01-MAR-1991 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
GEJ (WHOLESALE) LIMITED Director - - 01-MAR-1991 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
RIFLE (MALTA) LIMITED Director - - 20-DEC-1993 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
RIFLE (MALTA) LIMITED Judicial representative - - 20-DEC-1993 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
G.J.S. LIMITED Shareholder - - 18-SEP-1995 Malta - Paradise Papers - Malta corporate registry
G.J.S. LIMITED Director - - 18-SEP-1995 Malta - Paradise Papers - Malta corporate registry
G.J.S. LIMITED Judicial representative - - 18-SEP-1995 Malta - Paradise Papers - Malta corporate registry
G.J.S. LIMITED Legal representative - - 18-SEP-1995 Malta - Paradise Papers - Malta corporate registry
BANANA REPUBLIC LIMITED Shareholder - - 22-SEP-1995 Malta - Paradise Papers - Malta corporate registry
BANANA REPUBLIC LIMITED Legal representative - - 22-SEP-1995 Malta - Paradise Papers - Malta corporate registry
BANANA REPUBLIC LIMITED Judicial representative - - 22-SEP-1995 Malta - Paradise Papers - Malta corporate registry
BANANA REPUBLIC LIMITED Director - - 22-SEP-1995 Malta - Paradise Papers - Malta corporate registry
JACOB HENSON LIMITED Shareholder - - 06-OCT-1995 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
B R PROPERTIES LIMITED Director - - 10-SEP-1998 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
B R PROPERTIES LIMITED Judicial representative - - 10-SEP-1998 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
B R PROPERTIES LIMITED Secretary - - 10-SEP-1998 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
STRAND HOUSE LIMITED Shareholder - - 16-OCT-2003 Malta - Paradise Papers - Malta corporate registry
STRAND HOUSE LIMITED Judicial representative - - 16-OCT-2003 Malta - Paradise Papers - Malta corporate registry
STRAND HOUSE LIMITED Legal representative - - 16-OCT-2003 Malta - Paradise Papers - Malta corporate registry
GOZO HOUSE LIMITED Shareholder - - 16-OCT-2003 Malta - Paradise Papers - Malta corporate registry
ABBEY LIMITED Director - - 06-APR-1978 Malta Struck Off Paradise Papers - Malta corporate registry
ABBEY LIMITED Judicial representative - - 06-APR-1978 Malta Struck Off Paradise Papers - Malta corporate registry
ABBEY LIMITED Secretary - - 06-APR-1978 Malta Struck Off Paradise Papers - Malta corporate registry
Central Locations Limited Shareholder - - 10-AUG-2007 Malta - Paradise Papers - Malta corporate registry
Central Locations Limited Secretary - - 10-AUG-2007 Malta - Paradise Papers - Malta corporate registry
Central Locations Limited Director - - 10-AUG-2007 Malta - Paradise Papers - Malta corporate registry
Central Locations Limited Legal representative - - 10-AUG-2007 Malta - Paradise Papers - Malta corporate registry
Central Locations Limited Judicial representative - - 10-AUG-2007 Malta - Paradise Papers - Malta corporate registry
SKYLIM LIMITED Legal representative - - 20-JUL-1966 Malta - Paradise Papers - Malta corporate registry
SKYLIM LIMITED Director - - 20-JUL-1966 Malta - Paradise Papers - Malta corporate registry
SKYLIM LIMITED Judicial representative - - 20-JUL-1966 Malta - Paradise Papers - Malta corporate registry
SQUARE DEAL (LAUNDRY & DRY CLEANING) LTD Judicial representative - - 03-JUL-1984 Malta - Paradise Papers - Malta corporate registry
SQUARE DEAL (LAUNDRY & DRY CLEANING) LTD Director - - 03-JUL-1984 Malta - Paradise Papers - Malta corporate registry
SQUARE DEAL (LAUNDRY & DRY CLEANING) LTD Legal representative - - 03-JUL-1984 Malta - Paradise Papers - Malta corporate registry
NUMOD MANUFACTURING COMPANY LIMITED Director - - 11-MAR-1967 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
NUMOD MANUFACTURING COMPANY LIMITED Judicial representative - - 11-MAR-1967 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
ICE CREAM PARLOURS LIMITED Judicial representative - - 27-FEB-1987 Malta - Paradise Papers - Malta corporate registry
ICE CREAM PARLOURS LIMITED Director - - 27-FEB-1987 Malta - Paradise Papers - Malta corporate registry
TEXTILE WHOLESALE LIMITED Director - - 31-AUG-1987 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
TEXTILE WHOLESALE LIMITED Judicial representative - - 31-AUG-1987 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
EMPIRE COMPANY LIMITED Shareholder - - 22-FEB-1988 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
39, ST. JULIANS' ROAD, BIRKIRKARA Paradise Papers - Malta corporate registry
THE CLIFFS, 218/5 TOWER ROAD, SLIEMA Paradise Papers - Malta corporate registry
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