GRECH HOMES 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
- 2007-01-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55034059
Relationships
- [Directorship, incoming] judicial representative of JOSEPH GRECH
- [Directorship, incoming] legal representative of DANIEL GRECH
- [Directorship, incoming] director of DANIEL GRECH
- [Directorship, incoming] judicial representative of DANIEL GRECH
- [Ownership, incoming] shareholder of DANIEL GRECH
- [Ownership, incoming] shareholder of JOSEPH GRECH
- [Ownership, incoming] shareholder of VINCENT GRECH
- [Ownership, incoming] shareholder of BARTHOLOMEW GRECH
- [Directorship, incoming] legal representative of VINCENT GRECH
- [Directorship, incoming] director of JOSEPH GRECH
- [Directorship, incoming] judicial representative of VINCENT GRECH
- [Directorship, incoming] director of VINCENT GRECH
- [Directorship, incoming] judicial representative of BARTHOLOMEW GRECH
- [Directorship, incoming] legal representative of JOSEPH GRECH
- [Directorship, incoming] legal representative of BARTHOLOMEW GRECH
- [Directorship, incoming] director of BARTHOLOMEW GRECH
- [Directorship, incoming] secretary of BARTHOLOMEW GRECH
- [Directorship, incoming] auditor of NEXIA BT