SMART MOVES 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
- 2002-05-10
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55021886
Relationships
- [Directorship, incoming] director of LAWRENCE GRECH
- [Directorship, incoming] legal representative of LAWRENCE GRECH
- [Directorship, incoming] judicial representative of LAWRENCE GRECH
- [Directorship, incoming] director of MATTHEW GRECH
- [Directorship, incoming] judicial representative of MATTHEW GRECH
- [Directorship, incoming] legal representative of MATTHEW GRECH
- [Directorship, incoming] judicial representative of JONATHAN GRECH
- [Directorship, incoming] director of JONATHAN GRECH
- [Directorship, incoming] legal representative of JONATHAN GRECH
- [Directorship, incoming] secretary of MARK CIANTAR
- [Ownership, incoming] shareholder of GEORG SAPIANO
- [Directorship, incoming] director of MARK CIANTAR
- [Directorship, incoming] legal representative of MARK CIANTAR
- [Directorship, incoming] judicial representative of MARK CIANTAR
- [Ownership, incoming] shareholder of SMART SUPERMARKET LIMITED
- [Directorship, incoming] legal representative of CLAIRE GRECH
- [Directorship, incoming] director of CLAIRE GRECH
- [Directorship, incoming] judicial representative of CLAIRE GRECH
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS