Officer:
ALEXANDER GRECH
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SLIEMA GROUND RENTS LIMITED | Judicial representative | - | - | 17-FEB-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| SLIEMA GROUND RENTS LIMITED | Director | - | - | 17-FEB-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| Sonor Enterprises Limited | Shareholder | - | - | 28-NOV-2003 | Malta | - | Paradise Papers |
| L'AROMA CATERING LIMITED | Shareholder | - | - | 22-SEP-1978 | Malta | In Dissolution | Paradise Papers |
| L'AROMA CATERING LIMITED | Legal representative | - | - | 22-SEP-1978 | Malta | In Dissolution | Paradise Papers |
| L'AROMA CATERING LIMITED | Director | - | - | 22-SEP-1978 | Malta | In Dissolution | Paradise Papers |
| L'AROMA CATERING LIMITED | Judicial representative | - | - | 22-SEP-1978 | Malta | In Dissolution | Paradise Papers |
| LUDWIG LIMITED | Shareholder | - | - | 10-AUG-1989 | Malta | - | Paradise Papers |
| LUDWIG LIMITED | Legal representative | - | - | 10-AUG-1989 | Malta | - | Paradise Papers |
| LUDWIG LIMITED | Director | - | - | 10-AUG-1989 | Malta | - | Paradise Papers |
| LUDWIG LIMITED | Secretary | - | - | 10-AUG-1989 | Malta | - | Paradise Papers |
| LUDWIG LIMITED | Judicial representative | - | - | 10-AUG-1989 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ALEX GRECH | Same id as | - | - | 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.