EMANUEL GRECH & COMPANY 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
- 1984-12-21
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55068892
Relationships
- [Directorship, incoming] auditor of ROBERT CASSAR
- [Directorship, incoming] director of ANTOINE GRECH
- [Directorship, incoming] legal representative of ANTOINE GRECH
- [Directorship, incoming] judicial representative of ANTOINE GRECH
- [Directorship, incoming] director of MARK GRECH
- [Directorship, incoming] legal representative of MARK GRECH
- [Directorship, incoming] legal representative of MALCOLM GRECH
- [Directorship, incoming] director of MALCOLM GRECH
- [Directorship, incoming] judicial representative of MALCOLM GRECH
- [Ownership, incoming] shareholder of ANTOINE GRECH
- [Ownership, incoming] shareholder of MARK GRECH
- [Ownership, incoming] shareholder of MALCOLM GRECH
- [Ownership, incoming] shareholder of JOSEPH GRECH
- [Directorship, incoming] judicial representative of MARK GRECH
- [Directorship, incoming] judicial representative of JOSEPH GRECH
- [Directorship, incoming] secretary of JOSEPH GRECH
- [Directorship, incoming] legal representative of JOSEPH GRECH
- [Directorship, incoming] director of JOSEPH GRECH