LAWRENCE GRECH
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56014997
Relationships
- [Directorship, outgoing] legal representative of SMART RETAILERS LIMITED
- [Directorship, outgoing] legal representative of LBG COMPANY LIMITED
- [Directorship, outgoing] director of LBG COMPANY LIMITED
- [Directorship, outgoing] director of SMART MOVES LIMITED
- [Directorship, outgoing] judicial representative of SMART SUPERMARKET LIMITED
- [Directorship, outgoing] legal representative of SMART MOVES LIMITED
- [Directorship, outgoing] judicial representative of SMART RETAILERS LIMITED
- [Directorship, outgoing] judicial representative of SMART PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of LBG COMPANY LIMITED
- [Directorship, outgoing] legal representative of SMART PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of SMART MOVES LIMITED
- [Directorship, outgoing] director of SMART SUPERMARKET LIMITED
- [Directorship, outgoing] director of SMART RETAILERS LIMITED
- [Directorship, outgoing] director of SMART PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of SMART SUPERMARKET LIMITED
- [Ownership, outgoing] shareholder of SMART SUPERMARKET LIMITED
- [Ownership, outgoing] shareholder of SMART RETAILERS LIMITED
- [Ownership, outgoing] shareholder of LBG COMPANY LIMITED
- [Ownership, outgoing] shareholder of SMART PROPERTIES LIMITED