Officer:
EMANUEL GRECH
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| G. GRECH & BROS LIMITED | Shareholder | - | - | 04-MAY-1972 | Malta | - | Paradise Papers |
| E. GRECH CRISTAL BATH LIMITED | Shareholder | - | - | 18-NOV-1991 | Malta | - | Paradise Papers |
| E. GRECH CRISTAL BATH LIMITED | Judicial representative | - | - | 18-NOV-1991 | Malta | - | Paradise Papers |
| E. GRECH CRISTAL BATH LIMITED | Legal representative | - | - | 18-NOV-1991 | Malta | - | Paradise Papers |
| E. GRECH CRISTAL BATH LIMITED | Director | - | - | 18-NOV-1991 | Malta | - | Paradise Papers |
| A.A.K. GRECH BROS. LIMITED | Shareholder | - | - | 25-MAY-2004 | Malta | - | Paradise Papers |
| A.A.K. GRECH BROS. LIMITED | Legal representative | - | - | 25-MAY-2004 | Malta | - | Paradise Papers |
| A.A.K. GRECH BROS. LIMITED | Director | - | - | 25-MAY-2004 | Malta | - | Paradise Papers |
| A.A.K. GRECH BROS. LIMITED | Judicial representative | - | - | 25-MAY-2004 | Malta | - | Paradise Papers |
| E. GRECH HOLDINGS LIMITED | Shareholder | - | - | 22-JUL-2005 | Malta | Struck Off | Paradise Papers |
| E. GRECH HOLDINGS LIMITED | Legal representative | - | - | 22-JUL-2005 | Malta | Struck Off | Paradise Papers |
| E. GRECH HOLDINGS LIMITED | Director | - | - | 22-JUL-2005 | Malta | Struck Off | Paradise Papers |
| E. GRECH HOLDINGS LIMITED | Judicial representative | - | - | 22-JUL-2005 | Malta | Struck Off | 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.