by The International Consortium of Investigative Journalists
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Officer

GRECH & CO. LIMITED

  • Connected to 1 address
  • Connected to 14 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AXIS LIMITED Shareholder - - 27-SEP-1988 Malta - Paradise Papers - Malta corporate registry
CLL LIMITED Shareholder - - 09-JAN-2013 Malta In Dissolution Paradise Papers - Malta corporate registry
ENERGY LIMITED Shareholder - - 17-NOV-1988 Malta - Paradise Papers - Malta corporate registry
GEJ (WHOLESALE) LIMITED Shareholder - - 01-MAR-1991 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
GRECH LUNGOMARE LIMITED Shareholder - - 14-SEP-2009 Malta - Paradise Papers - Malta corporate registry
GRECH OFFSHORE CATERING LIMITED Shareholder - - 14-SEP-2009 Malta - Paradise Papers - Malta corporate registry
ICE CREAM PARLOURS LIMITED Shareholder - - 27-FEB-1987 Malta - Paradise Papers - Malta corporate registry
NOVAX CONSTRUCTION LIMITED Shareholder - - 09-MAR-1993 Malta In Dissolution Paradise Papers - Malta corporate registry
NUMOD MANUFACTURING COMPANY LIMITED Shareholder - - 11-MAR-1967 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
ODEL CO. LIMITED Shareholder - - 08-APR-1976 Malta - Paradise Papers - Malta corporate registry
RIFLE (MALTA) LIMITED Shareholder - - 20-DEC-1993 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
SKYLIM LIMITED Shareholder - - 20-JUL-1966 Malta - Paradise Papers - Malta corporate registry
SPANISH FASHIONS LTD Shareholder - - 11-DEC-1990 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
TEXTILE WHOLESALE LIMITED Shareholder - - 31-AUG-1987 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
Spinner

Address

Data From
36/7, THE STRAND, SLIEMA Paradise Papers - Malta corporate registry
Spinner

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