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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHRISTOPHER GRECH

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

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
LAPSI ESTATES LIMITED Judicial representative - - 25-MAR-1966 Malta - Paradise Papers
LAPSI ESTATES LIMITED Legal representative - - 25-MAR-1966 Malta - Paradise Papers
LAPSI ESTATES LIMITED Director - - 25-MAR-1966 Malta - Paradise Papers
MAE LIMITED Director - - 09-OCT-2015 Malta - Paradise Papers
MAE LIMITED Legal representative - - 09-OCT-2015 Malta - Paradise Papers
MAE LIMITED Judicial representative - - 09-OCT-2015 Malta - Paradise Papers
CENTRAL MEDITERRANEAN DEVELOPMENT CORPORATION LIMITED Judicial representative - - 14-JUN-1966 Malta - Paradise Papers
CENTRAL MEDITERRANEAN DEVELOPMENT CORPORATION LIMITED Legal representative - - 14-JUN-1966 Malta - Paradise Papers
CENTRAL MEDITERRANEAN DEVELOPMENT CORPORATION LIMITED Director - - 14-JUN-1966 Malta - Paradise Papers
ALF. PROPERTIES LTD Judicial representative - - 08-OCT-2015 Malta - Paradise Papers
ALF. PROPERTIES LTD Director - - 08-OCT-2015 Malta - Paradise Papers
ALF. PROPERTIES LTD Legal representative - - 08-OCT-2015 Malta - Paradise Papers
DUNBAR PROPERTIES LTD Director - - 16-OCT-2015 Malta - Paradise Papers
DUNBAR PROPERTIES LTD Judicial representative - - 16-OCT-2015 Malta - Paradise Papers
DUNBAR PROPERTIES LTD Legal representative - - 16-OCT-2015 Malta - Paradise Papers
HOMEMATE COMPANY LIMITED Judicial representative - - 17-APR-1998 Malta - Paradise Papers
HOMEMATE COMPANY LIMITED Legal representative - - 17-APR-1998 Malta - Paradise Papers
HOMEMATE COMPANY LIMITED Director - - 17-APR-1998 Malta - Paradise Papers
AMS REALTY LTD. Shareholder - - 11-JUN-2014 Malta - Paradise Papers
AMS REALTY LTD. Legal representative - - 11-JUN-2014 Malta - Paradise Papers
AMS REALTY LTD. Director - - 11-JUN-2014 Malta - Paradise Papers
AMS REALTY LTD. Judicial representative - - 11-JUN-2014 Malta - Paradise Papers
ALF. MIZZI & SONS LTD Shareholder - - 25-JAN-1966 Malta - Paradise Papers
ALF. MIZZI & SONS LTD Legal representative - - 25-JAN-1966 Malta - Paradise Papers
ALF. MIZZI & SONS LTD Director - - 25-JAN-1966 Malta - Paradise Papers
ALF. MIZZI & SONS LTD Judicial representative - - 25-JAN-1966 Malta - Paradise Papers

Officer (1)

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

Address (2)

Data From
SALAMANDER, TRIQ IL-MOLLETTA, UPPER GARDENS SWIEQI 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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