Officer:
VICTOR GRECH
Connections:
Entity (26)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GRECH FINANCE LIMITED | Secretary | - | - | 16-OCT-2000 | Malta | - | Paradise Papers |
| EDRICHTON INVESTMENTS LTD | Secretary | - | - | 29-OCT-1997 | Malta | Struck Off Following Merger | Paradise Papers |
| O.S.A. LIMITED | Secretary | - | - | 22-SEP-2000 | Malta | - | Paradise Papers |
| MATCH MUSIC MEDIA (MALTA) LIMITED | Secretary | - | - | 25-OCT-2000 | Malta | - | Paradise Papers |
| THE STANTON LTD | Secretary | - | - | 20-OCT-1986 | Malta | Struck Off Following Merger | Paradise Papers |
| SUN SERVICES LTD | Secretary | - | - | 24-MAR-1981 | Malta | Struck Off Following Merger | Paradise Papers |
| EDRICHTON CRUISES LIMITED | Secretary | - | - | 09-JUL-2001 | Malta | In Process of Merging | Paradise Papers |
| SANTA MARIA APARTMENTS LIMITED | Secretary | - | - | 10-SEP-1986 | Malta | Struck Off Following Merger | Paradise Papers |
| PRIME TIME CO. LTD | Secretary | - | - | 04-JUN-1997 | Malta | Struck Off Following Merger | Paradise Papers |
| L.R. SERVICES LIMITED | Secretary | - | - | 22-MAR-1988 | Malta | Struck Off Following Merger | Paradise Papers |
| MATCH MUSIC STORES (MALTA) LIMITED | Secretary | - | - | 28-AUG-2000 | Malta | - | Paradise Papers |
| CAVENDISH HOTELS LTD | Secretary | - | - | 20-OCT-1986 | Malta | - | Paradise Papers |
| GRECH FASHIONS LIMITED | Shareholder | - | - | 08-SEP-1986 | Malta | - | Paradise Papers |
| MALTA LANGUAGE STUDIES LIMITED | Secretary | - | - | 27-FEB-1998 | Malta | - | Paradise Papers |
| REGENCY CAR HIRE LIMITED | Secretary | - | - | 07-SEP-1966 | Malta | - | Paradise Papers |
| EDRICHTON HOLIDAYS LIMITED | Secretary | - | - | 10-JUL-1975 | Malta | - | Paradise Papers |
| EDRICHTON FINANCE LIMITED | Secretary | - | - | 27-FEB-1998 | Malta | - | Paradise Papers |
| KIDS CLUB LTD | Shareholder | - | - | 21-JUL-1994 | Malta | Struck Off | Paradise Papers |
| KIDS CLUB LTD | Secretary | - | - | 21-JUL-1994 | Malta | Struck Off | 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.