Officer:
KEVIN GRECH
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALICE COMPANY LIMITED | Director | - | - | 20-JAN-1995 | Malta | Struck Off | Paradise Papers |
| EL DARA LTD | Shareholder | - | - | 12-OCT-1979 | Malta | - | Paradise Papers |
| AVALON INVESTMENTS LIMITED | Shareholder | - | - | 22-DEC-2003 | Malta | - | Paradise Papers |
| AVALON INVESTMENTS LIMITED | Secretary | - | - | 22-DEC-2003 | Malta | - | Paradise Papers |
| AVALON INVESTMENTS LIMITED | Legal representative | - | - | 22-DEC-2003 | Malta | - | Paradise Papers |
| AVALON INVESTMENTS LIMITED | Judicial representative | - | - | 22-DEC-2003 | Malta | - | Paradise Papers |
| AVALON INVESTMENTS LIMITED | Director | - | - | 22-DEC-2003 | Malta | - | Paradise Papers |
| Hudson International Company Limited | Shareholder | - | - | 20-JAN-2010 | Malta | - | Paradise Papers |
| Hudson International Company Limited | Judicial representative | - | - | 20-JAN-2010 | Malta | - | Paradise Papers |
| Hudson International Company Limited | Legal representative | - | - | 20-JAN-2010 | Malta | - | Paradise Papers |
| Hudson International Company Limited | Director | - | - | 20-JAN-2010 | Malta | - | Paradise Papers |
| HUDSON HOLDINGS LIMITED | Shareholder | - | - | 23-JAN-2006 | Malta | - | Paradise Papers |
| HUDSON HOLDINGS LIMITED | Legal representative | - | - | 23-JAN-2006 | Malta | - | Paradise Papers |
| HUDSON HOLDINGS LIMITED | Judicial representative | - | - | 23-JAN-2006 | Malta | - | Paradise Papers |
| HUDSON HOLDINGS LIMITED | Director | - | - | 23-JAN-2006 | 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.