Officer:
NOEL GRECH
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SLIEMA GROUND RENTS LIMITED | Secretary | - | - | 17-FEB-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| LUDWIG LIMITED | Shareholder | - | - | 10-AUG-1989 | Malta | - | Paradise Papers |
| IL CORTILE LIMITED | Shareholder | - | - | 09-SEP-2002 | Malta | In Dissolution | Paradise Papers |
| ITALIAN CATERING COMPANY LIMITED | Shareholder | - | - | 14-JUN-2010 | Malta | - | Paradise Papers |
| ITALIAN CATERING COMPANY LIMITED | Director | - | - | 14-JUN-2010 | Malta | - | Paradise Papers |
| Sonor Enterprises Limited | Shareholder | - | - | 28-NOV-2003 | Malta | - | Paradise Papers |
| Sonor Enterprises Limited | Director | - | - | 28-NOV-2003 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 66, CATHEDRAL STREET, SLIEMA | 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.