Officer:
GRECH & CO. LIMITED
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SPANISH FASHIONS LTD | Shareholder | - | - | 11-DEC-1990 | Malta | Struck Off Following Merger | Paradise Papers |
| TEXTILE WHOLESALE LIMITED | Shareholder | - | - | 31-AUG-1987 | Malta | Struck Off Following Merger | Paradise Papers |
| GEJ (WHOLESALE) LIMITED | Shareholder | - | - | 01-MAR-1991 | Malta | Struck Off Following Merger | Paradise Papers |
| NOVAX CONSTRUCTION LIMITED | Shareholder | - | - | 09-MAR-1993 | Malta | In Dissolution | Paradise Papers |
| SKYLIM LIMITED | Shareholder | - | - | 20-JUL-1966 | Malta | - | Paradise Papers |
| RIFLE (MALTA) LIMITED | Shareholder | - | - | 20-DEC-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| NUMOD MANUFACTURING COMPANY LIMITED | Shareholder | - | - | 11-MAR-1967 | Malta | Struck Off Following Merger | Paradise Papers |
| GRECH LUNGOMARE LIMITED | Shareholder | - | - | 14-SEP-2009 | Malta | - | Paradise Papers |
| AXIS LIMITED | Shareholder | - | - | 27-SEP-1988 | Malta | - | Paradise Papers |
| GRECH OFFSHORE CATERING LIMITED | Shareholder | - | - | 14-SEP-2009 | Malta | - | Paradise Papers |
| ICE CREAM PARLOURS LIMITED | Shareholder | - | - | 27-FEB-1987 | Malta | - | Paradise Papers |
| ENERGY LIMITED | Shareholder | - | - | 17-NOV-1988 | Malta | - | Paradise Papers |
| ODEL CO. LIMITED | Shareholder | - | - | 08-APR-1976 | Malta | - | Paradise Papers |
| CLL LIMITED | Shareholder | - | - | 09-JAN-2013 | Malta | In Dissolution | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 36/7, THE STRAND, SLIEMA | 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.