Officer:
GRECH ALEXANDER LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GOLDEN COMPASS LIMITED | Shareholder | - | - | 14-NOV-2002 | Malta | - | Paradise Papers |
| Dhalia Holdings Limited | Shareholder | - | - | 05-NOV-2008 | Malta | - | Paradise Papers |
| G. A. INTERNATIONAL TRADING LIMITED | Shareholder | - | - | 18-JUN-1993 | Malta | - | Paradise Papers |
| DHALIA REAL ESTATE SERVICES LTD | Shareholder | - | - | 09-JAN-1998 | Malta | - | Paradise Papers |
| 114 THE STRAND COMPANY LIMITED | Judicial representative | - | - | 29-MAR-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| 114 THE STRAND COMPANY LIMITED | Director | - | - | 29-MAR-2001 | Malta | Struck Off Following Merger | 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.