Officer:
Michael Grech
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Ta' Lansan Ltd. | Director | - | - | 16-APR-2013 | Malta | - | Paradise Papers |
| MERCURY MANAGEMENT LIMITED | Shareholder | - | - | 26-APR-2001 | Malta | - | Paradise Papers |
| MERCURY MANAGEMENT LIMITED | Director | - | - | 26-APR-2001 | Malta | - | Paradise Papers |
| KOP INVESTMENTS LIMITED | Secretary | - | - | 07-AUG-2007 | Malta | - | Paradise Papers |
| KOP INVESTMENTS LIMITED | Legal representative | - | - | 07-AUG-2007 | Malta | - | Paradise Papers |
| KOP INVESTMENTS LIMITED | Director | - | - | 07-AUG-2007 | Malta | - | Paradise Papers |
| KOP INVESTMENTS LIMITED | Judicial representative | - | - | 07-AUG-2007 | Malta | - | Paradise Papers |
| LANCER ENTERPRISES LIMITED | Secretary | - | - | 15-JAN-2009 | Malta | - | Paradise Papers |
| LANCER ENTERPRISES LIMITED | Legal representative | - | - | 15-JAN-2009 | Malta | - | Paradise Papers |
| LANCER ENTERPRISES LIMITED | Judicial representative | - | - | 15-JAN-2009 | Malta | - | Paradise Papers |
| LANCER ENTERPRISES LIMITED | Director | - | - | 15-JAN-2009 | Malta | - | Paradise Papers |
| GRENA INVESTMENTS LIMITED | Judicial representative | - | - | 30-SEP-2004 | Malta | - | Paradise Papers |
| GRENA INVESTMENTS LIMITED | Legal representative | - | - | 30-SEP-2004 | Malta | - | Paradise Papers |
| GRENA INVESTMENTS LIMITED | Secretary | - | - | 30-SEP-2004 | Malta | - | Paradise Papers |
| GRENA INVESTMENTS LIMITED | Director | - | - | 30-SEP-2004 | Malta | - | Paradise Papers |
| ARGO SERVICES LIMITED | Secretary | - | - | 11-NOV-2004 | Malta | Struck Off | Paradise Papers |
| ARGO SERVICES LIMITED | Director | - | - | 11-NOV-2004 | Malta | Struck Off | Paradise Papers |
| ARGO SERVICES LIMITED | Legal representative | - | - | 11-NOV-2004 | Malta | Struck Off | Paradise Papers |
| ARGO SERVICES LIMITED | Judicial representative | - | - | 11-NOV-2004 | Malta | Struck Off | Paradise Papers |
| LANDMAX LIMITED | Judicial representative | - | - | 08-JUL-2015 | Malta | - | Paradise Papers |
| LANDMAX LIMITED | Director | - | - | 08-JUL-2015 | Malta | - | Paradise Papers |
| LANDMAX LIMITED | Legal representative | - | - | 08-JUL-2015 | Malta | - | Paradise Papers |
| JOINT RESOURCES LIMITED | Judicial representative | - | - | 20-DEC-2004 | Malta | Struck Off | Paradise Papers |
| JOINT RESOURCES LIMITED | Legal representative | - | - | 20-DEC-2004 | Malta | Struck Off | Paradise Papers |
| JOINT RESOURCES LIMITED | Director | - | - | 20-DEC-2004 | Malta | Struck Off | Paradise Papers |
| JOINT RESOURCES LIMITED | Secretary | - | - | 20-DEC-2004 | Malta | Struck Off | Paradise Papers |
| MICAN INVESTMENTS LIMITED | Shareholder | - | - | 24-JAN-1996 | Malta | - | Paradise Papers |
| MICAN INVESTMENTS LIMITED | Judicial representative | - | - | 24-JAN-1996 | Malta | - | Paradise Papers |
| MICAN INVESTMENTS LIMITED | Legal representative | - | - | 24-JAN-1996 | Malta | - | Paradise Papers |
| MICAN INVESTMENTS LIMITED | Director | - | - | 24-JAN-1996 | Malta | - | Paradise Papers |
| MICHAEL GRECH FINANCIAL INVESTMENT SERVICES LIMITED | Shareholder | - | - | 23-MAY-2001 | Malta | - | Paradise Papers |
| MICHAEL GRECH FINANCIAL INVESTMENT SERVICES LIMITED | Legal representative | - | - | 23-MAY-2001 | Malta | - | Paradise Papers |
| MICHAEL GRECH FINANCIAL INVESTMENT SERVICES LIMITED | Director | - | - | 23-MAY-2001 | Malta | - | Paradise Papers |
| MICHAEL GRECH FINANCIAL INVESTMENT SERVICES LIMITED | Judicial representative | - | - | 23-MAY-2001 | 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.