GRECH INVESTMENTS 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
- 1982-04-06
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55054235
Relationships
- [Directorship, incoming] legal representative of DIANE GRECH
- [Directorship, incoming] director of DIANE GRECH
- [Directorship, incoming] judicial representative of DIANE GRECH
- [Directorship, incoming] director of STEPHEN FORMOSA
- [Directorship, incoming] judicial representative of STEPHEN FORMOSA
- [Directorship, incoming] legal representative of MARIELLA PRIVITERA
- [Directorship, incoming] legal representative of STEPHEN FORMOSA
- [Directorship, incoming] judicial representative of MARIELLA PRIVITERA
- [Directorship, incoming] director of MARIELLA PRIVITERA
- [Directorship, incoming] secretary of DAVID ZAMMIT
- [Directorship, incoming] auditor of ZD ASSURANCE LIMITED
- [Ownership, incoming] shareholder of DIANE GRECH
- [Ownership, incoming] shareholder of MARIELLA PRIVITERA
- [Ownership, incoming] shareholder of STEPHEN FORMOSA
- [Ownership, incoming] shareholder of EMMA FORMOSA
- [Ownership, incoming] shareholder of MICHAEL FORMOSA
- [Directorship, incoming] legal representative of SYLVANA ALBANOZZO
- [Directorship, incoming] director of SYLVANA ALBANOZZO
- [Directorship, incoming] judicial representative of SYLVANA ALBANOZZO
- [Ownership, incoming] shareholder of SYLVANA ALBANOZZO
- [Ownership, incoming] shareholder of GRETA FORMOSA