Officer:
NOEL GRECH
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOPSERV LIMITED | Shareholder | - | - | 01-OCT-1991 | Malta | Struck Off as Defunct | Paradise Papers |
| NEOLOGIX LIMITED | Shareholder | - | - | 02-JUN-1997 | Malta | - | Paradise Papers |
| TOPSERV CONTRACTING LIMITED | Shareholder | - | - | 17-APR-1996 | Malta | Struck Off as Defunct | Paradise Papers |
| TOPSERV CONTRACTING LIMITED | Judicial representative | - | - | 17-APR-1996 | Malta | Struck Off as Defunct | Paradise Papers |
| TOPSERV CONTRACTING LIMITED | Director | - | - | 17-APR-1996 | Malta | Struck Off as Defunct | Paradise Papers |
| TOPSERV CONTRACTING LIMITED | Secretary | - | - | 17-APR-1996 | Malta | Struck Off as Defunct | Paradise Papers |
| TOPSERV CONTRACTING LIMITED | Legal representative | - | - | 17-APR-1996 | Malta | Struck Off as Defunct | Paradise Papers |
Address (1)
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.