Officer:
JOHANNA GRECH
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROPA TRADING CO. LTD | Shareholder | - | - | 03-AUG-2016 | Malta | - | Paradise Papers |
| O.S.A. LIMITED | Judicial representative | - | - | 22-SEP-2000 | Malta | - | Paradise Papers |
| O.S.A. LIMITED | Director | - | - | 22-SEP-2000 | Malta | - | Paradise Papers |
| MATCH MUSIC MEDIA (MALTA) LIMITED | Judicial representative | - | - | 25-OCT-2000 | Malta | - | Paradise Papers |
| MATCH MUSIC MEDIA (MALTA) LIMITED | Director | - | - | 25-OCT-2000 | Malta | - | Paradise Papers |
| GRECH FINANCE LIMITED | Director | - | - | 16-OCT-2000 | Malta | - | Paradise Papers |
| GRECH FINANCE LIMITED | Judicial representative | - | - | 16-OCT-2000 | Malta | - | Paradise Papers |
| BRANDING SOLUTIONS LIMITED | Judicial representative | - | - | 28-DEC-2009 | Malta | - | Paradise Papers |
| BRANDING SOLUTIONS LIMITED | Legal representative | - | - | 28-DEC-2009 | Malta | - | Paradise Papers |
| BRANDING SOLUTIONS LIMITED | Director | - | - | 28-DEC-2009 | Malta | - | Paradise Papers |
| GRECH ENTERPRISES LIMITED | Judicial representative | - | - | 16-AUG-2000 | Malta | - | Paradise Papers |
| GRECH ENTERPRISES LIMITED | Legal representative | - | - | 16-AUG-2000 | Malta | - | Paradise Papers |
| GRECH ENTERPRISES LIMITED | Director | - | - | 16-AUG-2000 | Malta | - | Paradise Papers |
| MATCH MUSIC STORES (MALTA) LIMITED | Judicial representative | - | - | 28-AUG-2000 | Malta | - | Paradise Papers |
| MATCH MUSIC STORES (MALTA) LIMITED | Legal representative | - | - | 28-AUG-2000 | Malta | - | Paradise Papers |
| MATCH MUSIC STORES (MALTA) LIMITED | Director | - | - | 28-AUG-2000 | Malta | - | Paradise Papers |
| GRECH FASHIONS LIMITED | Shareholder | - | - | 08-SEP-1986 | Malta | - | Paradise Papers |
| GRECH FASHIONS LIMITED | Judicial representative | - | - | 08-SEP-1986 | Malta | - | Paradise Papers |
| GRECH FASHIONS LIMITED | Legal representative | - | - | 08-SEP-1986 | Malta | - | Paradise Papers |
| GRECH FASHIONS LIMITED | Director | - | - | 08-SEP-1986 | Malta | - | 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.