SMART SUPERMARKET 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
- 1986-02-20
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55077072
Relationships
- [Directorship, incoming] judicial representative of LAWRENCE GRECH
- [Directorship, incoming] director of LAWRENCE GRECH
- [Directorship, incoming] legal representative of LAWRENCE GRECH
- [Directorship, incoming] director of MATTHEW GRECH
- [Directorship, incoming] judicial representative of MATTHEW GRECH
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
- [Directorship, incoming] legal representative of MATTHEW GRECH
- [Directorship, incoming] secretary of MARK CIANTAR
- [Ownership, incoming] shareholder of PAUL GRECH
- [Directorship, incoming] legal representative of JONATHAN GRECH
- [Ownership, incoming] shareholder of LAWRENCE GRECH
- [Directorship, incoming] judicial representative of JONATHAN GRECH
- [Ownership, incoming] shareholder of HELEN CIANTAR
- [Ownership, incoming] shareholder of MARIO GRECH
- [Ownership, incoming] shareholder of TWANNY GRECH
- [Directorship, incoming] director of JONATHAN GRECH
- [Ownership, incoming] shareholder of LUCY BORG
- [Ownership, incoming] shareholder of DORIS BONETT
- [Ownership, incoming] shareholder of VICTOR GRECH
- [Directorship, incoming] director of MARK CIANTAR
- [Directorship, incoming] judicial representative of MARK CIANTAR
- [Ownership, incoming] shareholder of MARY GRECH
- [Directorship, incoming] legal representative of MARK CIANTAR
- [Ownership, incoming] shareholder of CATHERINE AZZOPARDI
- [Directorship, incoming] legal representative of CLAIRE GRECH
- [Directorship, incoming] director of CLAIRE GRECH
- [Directorship, incoming] judicial representative of CLAIRE GRECH