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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHRISTOPHER A GRECH

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
SIGN IT LIMITED Director - - 04-MAY-1992 Malta Struck Off Following Division Paradise Papers
MATA LIMITED Judicial representative - - 14-APR-1987 Malta Struck Off Following Merger Paradise Papers
MATA LIMITED Director - - 14-APR-1987 Malta Struck Off Following Merger Paradise Papers
MSV INTERNATIONAL LIMITED Judicial representative - - 13-JUL-1976 Malta Struck Off Following Merger Paradise Papers
MSV INTERNATIONAL LIMITED Director - - 13-JUL-1976 Malta Struck Off Following Merger Paradise Papers
JIGSAW LIMITED Director - - 11-MAY-1998 Malta Struck Off Following Merger Paradise Papers
CANNON LIMITED Director - - 10-JUN-1994 Malta Struck Off Following Merger Paradise Papers
CANNON LIMITED Judicial representative - - 10-JUN-1994 Malta Struck Off Following Merger Paradise Papers
ALF. MIZZI & SONS (TRADING) LIMITED Director - - 08-APR-1987 Malta Struck Off Following Merger Paradise Papers
ALF. MIZZI & SONS (TRADING) LIMITED Judicial representative - - 08-APR-1987 Malta Struck Off Following Merger Paradise Papers
ZACHARY ESTATES LIMITED Judicial representative - - 17-MAR-1989 Malta - Paradise Papers
ZACHARY ESTATES LIMITED Director - - 17-MAR-1989 Malta - Paradise Papers
ZACHARY ESTATES LIMITED Shareholder - - 17-MAR-1989 Malta - Paradise Papers
M.C. HOLDINGS LIMITED Director - - 22-APR-1988 Malta Struck Off Following Merger Paradise Papers
M.C. HOLDINGS LIMITED Judicial representative - - 22-APR-1988 Malta Struck Off Following Merger Paradise Papers
M.C. HOLDINGS LIMITED Legal representative - - 22-APR-1988 Malta Struck Off Following Merger Paradise Papers
DUNBAR REALTY LTD Legal representative - - 16-OCT-2015 Malta - Paradise Papers
DUNBAR REALTY LTD Judicial representative - - 16-OCT-2015 Malta - Paradise Papers
DUNBAR REALTY LTD Director - - 16-OCT-2015 Malta - Paradise Papers
KGS LTD Director - - 28-DEC-1995 Malta Struck Off Following Merger Paradise Papers
KGS LTD Judicial representative - - 28-DEC-1995 Malta Struck Off Following Merger Paradise Papers
KGS LTD Legal representative - - 28-DEC-1995 Malta Struck Off Following Merger Paradise Papers
LOGISTICS LIMITED Legal representative - - 20-SEP-1994 Malta - Paradise Papers
LOGISTICS LIMITED Director - - 20-SEP-1994 Malta - Paradise Papers
LOGISTICS LIMITED Judicial representative - - 20-SEP-1994 Malta - Paradise Papers
ALF. MIZZI & SONS (MARKETING) LTD Director - - 08-APR-1987 Malta - Paradise Papers
ALF. MIZZI & SONS (MARKETING) LTD Judicial representative - - 08-APR-1987 Malta - Paradise Papers
ALF. MIZZI & SONS (MARKETING) LTD Legal representative - - 08-APR-1987 Malta - Paradise Papers
DERFLA LTD Judicial representative - - 02-MAR-1998 Malta - Paradise Papers
DERFLA LTD Director - - 02-MAR-1998 Malta - Paradise Papers
DERFLA LTD Legal representative - - 02-MAR-1998 Malta - Paradise Papers
FOODFINDERS LTD. Legal representative - - 28-DEC-1995 Malta - Paradise Papers
FOODFINDERS LTD. Judicial representative - - 28-DEC-1995 Malta - Paradise Papers
FOODFINDERS LTD. Director - - 28-DEC-1995 Malta - Paradise Papers
ALF. MIZZI & SONS (HR) LTD. Director - - 28-DEC-1995 Malta - Paradise Papers
ALF. MIZZI & SONS (HR) LTD. Legal representative - - 28-DEC-1995 Malta - Paradise Papers
ALF. MIZZI & SONS (HR) LTD. Judicial representative - - 28-DEC-1995 Malta - Paradise Papers

Officer (1)

Role From To Data From
CHRISTOPHER GRECH Same id as - - Paradise Papers

Address (4)

Data From
SALAMANDER, 71, TRIQ IL-MOLLETTA, UPPER GARDENS, SWIEQI STJ 05 Paradise Papers
SALAMANDER, 71, TRIQ IL-MOLLETTA, SWIEQI STJ 05 Paradise Papers
SALAMANDER, 71, TRIQ IL-MOLLETTA, SWIEQI SWQ 3536 Paradise Papers
71, "SALAMANDER" TRIQ IL-MOLLETTA, SWIEQI Paradise Papers

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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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more