Officer:
ANTONIO GRECH
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (308)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| J & V DISTRIBUTORS CO. LTD. | Liquidator | - | - | 11-APR-2001 | Malta | Struck Off | Paradise Papers |
| SIEMENS AKTIENGESELLSCHAFT OSTERREICH | Local representative | - | - | 25-MAY-2015 | Malta | - | Paradise Papers |
| LIBRA LTD | Liquidator | - | - | 11-AUG-1995 | Malta | In Dissolution | Paradise Papers |
| PROFESSIONAL MARINE SERVICES LIMITED | Liquidator | - | - | 01-AUG-2001 | Malta | In Dissolution | Paradise Papers |
| HERITAGE ESTATES & LETTING LIMITED | Liquidator | - | - | 27-DEC-2001 | Malta | In Dissolution | Paradise Papers |
| CHALMIR LIMITED | Liquidator | - | - | 26-APR-1999 | Malta | In Dissolution | Paradise Papers |
| ZIFFA YACHT LEASING LTD | Liquidator | - | - | 11-AUG-2006 | Malta | In Dissolution | Paradise Papers |
| SUNSEA PROPERTIES LIMITED | Liquidator | - | - | 29-MAY-2003 | Malta | In Dissolution | Paradise Papers |
| KEN TRADING LTD | Liquidator | - | - | 24-FEB-1989 | Malta | In Dissolution | Paradise Papers |
| CRYSTAL PROPERTIES LIMITED | Liquidator | - | - | 03-APR-2014 | Malta | Struck Off | Paradise Papers |
| PANCALDO HOLDINGS LIMITED | Liquidator | - | - | 10-NOV-2005 | Malta | Struck Off | Paradise Papers |
| GOLDEN LTD | Liquidator | - | - | 09-JUL-2003 | Malta | Struck Off | Paradise Papers |
| MOLINA INVESTMENTS LIMITED | Liquidator | - | - | 22-JAN-1992 | Malta | Struck Off | Paradise Papers |
| CERES LIMITED | Liquidator | - | - | 12-FEB-2014 | Malta | Struck Off | Paradise Papers |
| WORLD RACE CONSULTING LTD | Liquidator | - | - | 09-MAR-2006 | Malta | Struck Off | Paradise Papers |
| MINTECH LIMITED | Liquidator | - | - | 11-DEC-2000 | Malta | Struck Off | 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.