SANDRO 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/56017050
Relationships
- [Directorship, outgoing] director of SG Malta Limited
- [Directorship, outgoing] director of SG Investments Limited
- [Directorship, outgoing] judicial representative of Sielo Holdings Limited
- [Directorship, outgoing] judicial representative of SG Investments Limited
- [Directorship, outgoing] director of PROP LEND LIMITED
- [Directorship, outgoing] liquidator of EXTRAWELCOME LTD
- [Directorship, outgoing] director of DG Consultancy Limited
- [Directorship, outgoing] auditor of EUROFORTIS LIMITED
- [Directorship, outgoing] legal representative of SIELO CONSULTING (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of STRATEGIC LEADERSHIP LAB LIMITED
- [Directorship, outgoing] auditor of MASTON INDUSTRIAL CORP LTD
- [Directorship, outgoing] legal representative of DG Consultancy Limited
- [Directorship, outgoing] legal representative of SG Malta Limited
- [Directorship, outgoing] legal representative of SG Investments Limited
- [Directorship, outgoing] judicial representative of DG Consultancy Limited
- [Directorship, outgoing] director of SIELO CONSULTING (MALTA) LIMITED
- [Directorship, outgoing] secretary of SG Investments Limited
- [Directorship, outgoing] legal representative of PROP LEND LIMITED
- [Directorship, outgoing] secretary of SG Malta Limited
- [Directorship, outgoing] director of Sielo Holdings Limited
- [Directorship, outgoing] director of STRATEGIC LEADERSHIP LAB LIMITED
- [Directorship, outgoing] judicial representative of SG Malta Limited
- [Directorship, outgoing] legal representative of STRATEGIC LEADERSHIP LAB LIMITED
- [Directorship, outgoing] legal representative of Sielo Holdings Limited
- [Directorship, outgoing] judicial representative of SIELO CONSULTING (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of PROP LEND LIMITED
- [Ownership, outgoing] shareholder of SG Investments Limited
- [Ownership, outgoing] shareholder of SG Malta Limited
- [Ownership, outgoing] shareholder of DG Consultancy Limited
- [Ownership, outgoing] shareholder of DG Consultancy Partnership
- [Ownership, outgoing] shareholder of STRATEGIC LEADERSHIP LAB LIMITED