Officer:
LOUIS GRECH
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| XFL HOLDINGS LIMITED | Director | - | - | 12-JAN-1993 | Malta | Struck Off | Paradise Papers |
| F.E.V. ELECTRONICS LIMITED | Shareholder | - | - | 18-JUL-1995 | Malta | - | Paradise Papers |
| GRECH AND GRECH CANTEEN CATERERS LIMITED | Shareholder | - | - | 27-NOV-1995 | Malta | Struck Off | Paradise Papers |
| KINGSWAY BIJOUX LIMITED | Shareholder | - | - | 09-OCT-1995 | Malta | Struck Off | Paradise Papers |
| KINGSWAY BIJOUX LIMITED | Director | - | - | 09-OCT-1995 | Malta | Struck Off | Paradise Papers |
| 1999 LIMITED | Shareholder | - | - | 27-JAN-1999 | 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.