MEDITERRANEAN TRAWLERS 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
- 1982-12-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55057546
Relationships
- [Directorship, incoming] director of PAUL GRECH
- [Directorship, incoming] director of NAZZARENO GRECH
- [Directorship, incoming] judicial representative of NAZZARENO GRECH
- [Directorship, incoming] director of CARMELO GRECH
- [Directorship, incoming] legal representative of CARMELO GRECH
- [Directorship, incoming] judicial representative of CARMELO GRECH
- [Directorship, incoming] secretary of CARMELO GRECH
- [Directorship, incoming] judicial representative of EMANUEL GRECH
- [Directorship, incoming] legal representative of EMANUEL GRECH
- [Ownership, incoming] shareholder of CARMELO GRECH
- [Ownership, incoming] shareholder of NAZZARENO GRECH
- [Directorship, incoming] director of EMANUEL GRECH
- [Directorship, incoming] legal representative of PAUL GRECH
- [Directorship, incoming] judicial representative of PAUL GRECH
- [Ownership, incoming] shareholder of PAUL GRECH
- [Directorship, incoming] legal representative of NAZZARENO GRECH