Officer:
GRECH & ASSOCIATES NOMINEE LIMITED
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BELLTECH LIMITED | Liquidator | - | - | 23-SEP-1996 | Malta | Struck Off | Paradise Papers |
| TDO LIMITED | Liquidator | - | - | 26-JUN-1996 | Malta | Struck Off | Paradise Papers |
| DIAMONDS LIMITED (CONVERTED TO C 29414) | Director | - | - | 01-DEC-1994 | Malta | Struck Off | Paradise Papers |
| MAGA SHIPPING LIMITED | Liquidator | - | - | 06-DEC-1991 | Malta | Struck Off | Paradise Papers |
| AREA'S COMPANY LIMITED (CONVERTED TO C 29415) | Director | - | - | 16-JUN-1994 | Malta | Struck Off | Paradise Papers |
| MEDITERRANEAN BUSINESS VENTURES LIMITED (CONVERTED TO C 30002) | Director | - | - | 20-JUL-1993 | Malta | Struck Off | Paradise Papers |
| MAENTRA LIMITED | Liquidator | - | - | 06-NOV-1990 | Malta | Struck Off | Paradise Papers |
| LAURUS LIMITED | Liquidator | - | - | 28-NOV-1995 | Malta | Struck Off | Paradise Papers |
| THE WIZARD OF OZ LIMITED | Liquidator | - | - | 02-DEC-1996 | Malta | Struck Off | Paradise Papers |
| DAYTONA LIMITED (CONVERTED TO C 29964) | Director | - | - | 17-FEB-1994 | Malta | Struck Off | Paradise Papers |
| DON LURIUS LIMITED | Liquidator | - | - | 16-APR-1996 | Malta | Struck Off | Paradise Papers |
| INTERNATIONAL TRADING & ENGINEERING COMPANY LIMITED | Director | - | - | 09-DEC-1996 | Malta | Struck Off | Paradise Papers |
| I C S LIMITED | Liquidator | - | - | 17-DEC-1996 | Malta | Struck Off | Paradise Papers |
| NINETY-SIX SHIPPING LIMITED | Liquidator | - | - | 15-MAY-1996 | Malta | Struck Off | Paradise Papers |
| M.R.D. LIMITED | Liquidator | - | - | 12-DEC-1991 | Malta | Struck Off | Paradise Papers |
| SILVERMONT CONSULTANCY LIMITED | Liquidator | - | - | 18-MAR-1994 | Malta | Struck Off | Paradise Papers |
| HEALTH CONSULTING SERVICES LIMITED | Liquidator | - | - | 16-APR-1996 | Malta | Struck Off | Paradise Papers |
| BAMBA SHIPPING LIMITED | Liquidator | - | - | 02-JUL-1992 | Malta | Struck Off | Paradise Papers |
| ACCESSORIES TRADING AND DEVELOPMENT LIMITED | Liquidator | - | - | 02-MAY-1994 | Malta | Struck Off | Paradise Papers |
Address (1)
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.