Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GRECH FINANCE LIMITED | Registered office | - | - | 16-OCT-2000 | Malta | - | Paradise Papers |
| O.S.A. LIMITED | Registered office | - | - | 22-SEP-2000 | Malta | - | Paradise Papers |
| MATCH MUSIC MEDIA (MALTA) LIMITED | Registered office | - | - | 25-OCT-2000 | Malta | - | Paradise Papers |
| B.I.T. LTD | Registered office | - | - | 13-JAN-1999 | Malta | Struck Off as Defunct | Paradise Papers |
| GRECH ENTERPRISES LIMITED | Registered office | - | - | 16-AUG-2000 | Malta | - | Paradise Papers |
| MATCH MUSIC STORES (MALTA) LIMITED | Registered office | - | - | 28-AUG-2000 | Malta | - | Paradise Papers |
| GRECH FASHIONS LIMITED | Registered office | - | - | 08-SEP-1986 | 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.