SUPER ESTATES 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
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55078008
Relationships
- [Directorship, incoming] judicial representative of ARMAND GRECH
- [Directorship, incoming] legal representative of ARMAND GRECH
- [Directorship, incoming] director of ARMAND GRECH
- [Directorship, incoming] secretary of ARMAND GRECH
- [Directorship, incoming] judicial representative of JEROME GRECH
- [Directorship, incoming] legal representative of JEROME GRECH
- [Directorship, incoming] director of JEROME GRECH
- [Directorship, incoming] judicial representative of KASHEL GRECH
- [Directorship, incoming] director of KASHEL GRECH
- [Directorship, incoming] legal representative of KASHEL GRECH
- [Ownership, incoming] shareholder of ARMAND GRECH
- [Ownership, incoming] shareholder of JEROME GRECH
- [Ownership, incoming] shareholder of KASHEL GRECH
- [Ownership, incoming] shareholder of CLAUDE GRECH
- [Directorship, incoming] judicial representative of CLAUDE GRECH
- [Directorship, incoming] legal representative of CLAUDE GRECH
- [Directorship, incoming] director of CLAUDE GRECH