Officer:
TONIO 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 (53)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| G BORG & SONS LTD | Liquidator | - | - | 29-DEC-1982 | Malta | Struck Off | Paradise Papers |
| ANTHONY BORG LTD | Liquidator | - | - | 08-NOV-1982 | Malta | Struck Off | Paradise Papers |
| SK IMPORTS LIMITED | Liquidator | - | - | 21-DEC-1994 | Malta | Struck Off | Paradise Papers |
| BUSUTTIL AND DREW CATERING LIMITED | Liquidator | - | - | 13-JUN-1990 | Malta | Struck Off | Paradise Papers |
| E.I. TRADING INTERNATIONAL B.V. | Local representative | - | - | 30-MAR-2004 | Malta | - | Paradise Papers |
| BEBA LIMITED | Secretary | - | - | 29-DEC-1997 | Malta | In Dissolution | Paradise Papers |
| WUNDERBAR LIMITED | Secretary | - | - | 21-AUG-1995 | Malta | Struck Off | Paradise Papers |
| MONT BLEU LIMITED | Secretary | - | - | 19-JUN-1998 | Malta | Struck Off | Paradise Papers |
| GLOBAL EXPRESS LINES LTD | Secretary | - | - | 05-JUL-2000 | Malta | Struck Off | Paradise Papers |
| EUROPE CONSULTANCY & TRADE LTD | Secretary | - | - | 22-MAR-2000 | Malta | Struck Off | Paradise Papers |
| MTE CONSULTING LTD | Secretary | - | - | 24-MAR-2016 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANTHONY GRECH | Same id as | - | - | Paradise Papers |
Address (10)
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.