FRANCESCA GRECH
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56017486
Relationships
- [Directorship, outgoing] legal representative of BADGER COMPANY LIMITED
- [Directorship, outgoing] judicial representative of PINTO DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of U.C.I.M. CO. LIMITED
- [Directorship, outgoing] director of VALLEY ENTERPRISES COMPANY LIMITED
- [Directorship, outgoing] director of U.C.I.M. HOLDING CO LTD
- [Directorship, outgoing] legal representative of CMJ INVESTMENT OVERSEAS LIMITED
- [Directorship, outgoing] legal representative of MERIDIAN ENTERPRISES COMPANY LIMITED
- [Directorship, outgoing] legal representative of ANFRA COMPANY LIMITED
- [Directorship, outgoing] director of PINTO DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of CMJ INVESTMENT OVERSEAS LIMITED
- [Directorship, outgoing] director of ANFRA COMPANY LIMITED
- [Directorship, outgoing] legal representative of NETSERV CO. LTD
- [Directorship, outgoing] judicial representative of CMJ INVESTMENT OVERSEAS LIMITED
- [Directorship, outgoing] judicial representative of MERIDIAN AUTO CO. LIMITED
- [Directorship, outgoing] judicial representative of MERIDIAN ENTERPRISES COMPANY LIMITED
- [Directorship, outgoing] judicial representative of ANFRA COMPANY LIMITED
- [Directorship, outgoing] legal representative of WALDORF AUTO SERVICES CO. LTD
- [Directorship, outgoing] director of MAMO GAMING COMPANY LIMITED
- [Directorship, outgoing] legal representative of MERIDIAN AUTO CO. LIMITED
- [Directorship, outgoing] legal representative of MAMO GAMING COMPANY LIMITED
- [Directorship, outgoing] director of BADGER COMPANY LIMITED
- [Directorship, outgoing] director of U.C.I.M. CO. LIMITED
- [Directorship, outgoing] director of MERIDIAN ENTERPRISES COMPANY LIMITED
- [Directorship, outgoing] judicial representative of WALDORF AUTO SERVICES CO. LTD
- [Directorship, outgoing] judicial representative of NETSERV CO. LTD
- [Directorship, outgoing] judicial representative of MAMO GAMING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of VALLEY ENTERPRISES COMPANY LIMITED
- [Directorship, outgoing] director of WALDORF AUTO SERVICES CO. LTD
- [Directorship, outgoing] director of NETSERV CO. LTD
- [Directorship, outgoing] judicial representative of U.C.I.M. HOLDING CO LTD
- [Directorship, outgoing] judicial representative of BADGER COMPANY LIMITED
- [Directorship, outgoing] judicial representative of U.C.I.M. CO. LIMITED
- [Directorship, outgoing] director of MERIDIAN AUTO CO. LIMITED
- [Directorship, outgoing] legal representative of VALLEY ENTERPRISES COMPANY LIMITED
- [Ownership, outgoing] shareholder of T. A. F. LIMITED
- [Ownership, outgoing] shareholder of MAMO GAMING COMPANY LIMITED
- [Ownership, outgoing] shareholder of ANFRA COMPANY LIMITED
- [Ownership, outgoing] shareholder of T.F.A. LIMITED