M. T. G. LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1990-05-03
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55001815
Relationships
- [Directorship, incoming] director of NAZZARENO GRECH
- [Directorship, incoming] auditor of MARIO GRECH
- [Directorship, incoming] director of FRANCES GRECH
- [Directorship, incoming] judicial representative of NAZZARENO GRECH
- [Directorship, incoming] judicial representative of FRANCES GRECH
- [Directorship, incoming] legal representative of FRANCES GRECH
- [Directorship, incoming] judicial representative of M'ANNUNZIATA GRECH
- [Directorship, incoming] director of GRACE NAVARRO
- [Directorship, incoming] judicial representative of GRACE NAVARRO
- [Directorship, incoming] legal representative of GRACE NAVARRO
- [Ownership, incoming] shareholder of FRANCES GRECH
- [Ownership, incoming] shareholder of GRACE NAVARRO
- [Ownership, incoming] shareholder of MARY ROSE GRECH
- [Ownership, incoming] shareholder of NAZZARENO GRECH
- [Ownership, incoming] shareholder of M'ANNUNZIATA GRECH
- [Directorship, incoming] director of MARY ROSE GRECH
- [Directorship, incoming] judicial representative of MARY ROSE GRECH
- [Directorship, incoming] legal representative of MARY ROSE GRECH
- [Directorship, incoming] legal representative of NAZZARENO GRECH
- [Directorship, incoming] secretary of NAZZARENO GRECH
- [Directorship, incoming] director of M'ANNUNZIATA GRECH
- [Directorship, incoming] legal representative of M'ANNUNZIATA GRECH