YOUNG FASHIONS 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
- 2005-04-07
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55028860
Relationships
- [Directorship, incoming] director of ARMAND GRECH
- [Directorship, incoming] director of JOSEPH GRECH
- [Directorship, incoming] judicial representative of JEROME GRECH
- [Directorship, incoming] director of JEROME GRECH
- [Directorship, incoming] legal representative of JUDITH GRECH
- [Directorship, incoming] legal representative of JEROME GRECH
- [Directorship, incoming] director of SOLANGE GRECH
- [Ownership, incoming] shareholder of SOLANGE GRECH
- [Ownership, incoming] shareholder of MARCEL GRECH
- [Ownership, incoming] shareholder of JUDITH GRECH
- [Ownership, incoming] shareholder of ANOUSCHKA FARRUGIA
- [Directorship, incoming] director of WILHELMINA GRECH
- [Directorship, incoming] auditor of ANTHONY CHETCUTI GANADO
- [Ownership, incoming] shareholder of RETRO LIMITED
- [Directorship, incoming] secretary of JUDITH GRECH
- [Directorship, incoming] judicial representative of JUDITH GRECH
- [Directorship, incoming] liquidator of EDWARD FIRMAN
- [Directorship, incoming] director of JUDITH GRECH