Officer:
CHARLES GRECH ORR
Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ST. ANNA LIMITED | Secretary | - | - | 09-JUN-1998 | Malta | Struck Off | Paradise Papers |
| DAGA SHIPPING LIMITED | Secretary | - | - | 13-MAR-2003 | Malta | Struck Off | Paradise Papers |
| KENMURE LIMITED | Secretary | - | - | 14-APR-1994 | Malta | Struck Off | Paradise Papers |
| BARROW HOLDING LIMITED | Secretary | - | - | 14-OCT-1999 | Malta | Struck Off | Paradise Papers |
| GLADIO SHIPPING LIMITED | Secretary | - | - | 13-MAR-2003 | Malta | Struck Off | Paradise Papers |
| O.V. INVESTMENT (MALTA) LIMITED | Secretary | - | - | 25-MAR-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| THERAN GAS LIMITED | Secretary | - | - | 31-AUG-2007 | Malta | Struck Off | Paradise Papers |
| ORLEANS SHIPPING CO. LTD. | Secretary | - | - | 30-OCT-1995 | Malta | In Dissolution | Paradise Papers |
| GWANN SERVICES LIMITED | Secretary | - | - | 07-MAR-2003 | Malta | Struck Off | Paradise Papers |
| EQUITY HOLDINGS LIMITED. | Secretary | - | - | 20-MAY-1996 | Malta | Struck Off | Paradise Papers |
| NORTH SEA COMPANY LIMITED | Secretary | - | - | 15-JUL-1991 | Malta | Struck Off | Paradise Papers |
| STRATON FINANCE LIMITED | Secretary | - | - | 20-OCT-1999 | Malta | Struck Off | Paradise Papers |
| SHIPCRAFT TRAWLER TWO LIMITED | Secretary | - | - | 06-FEB-1995 | Malta | - | Paradise Papers |
| BONSHIP (MALTA) LIMITED | Secretary | - | - | 25-MAR-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| INSULA LIMITED | Secretary | - | - | 14-FEB-1990 | Malta | Struck Off | Paradise Papers |
Address (5)
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.