JOSEPH 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/56018812
Relationships
- [Directorship, outgoing] judicial representative of ENERGY LIMITED
- [Directorship, outgoing] judicial representative of GRECH & CO. LIMITED
- [Directorship, outgoing] legal representative of BASIC (MALTA) LIMITED
- [Directorship, outgoing] director of J. GRECH LIMITED
- [Directorship, outgoing] legal representative of STRAND HOUSE LIMITED
- [Directorship, outgoing] director of ROSE INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of MANIERA GROUP DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of SQUARE DEAL (LAUNDRY & DRY CLEANING) LTD
- [Directorship, outgoing] legal representative of SAMJJ LIMITED
- [Directorship, outgoing] director of GRECH & CO. LIMITED
- [Directorship, outgoing] judicial representative of R PLAY LIMITED
- [Directorship, outgoing] legal representative of GRECH OFFSHORE CATERING LIMITED
- [Directorship, outgoing] legal representative of SKYLIM LIMITED
- [Directorship, outgoing] director of GEJ (WHOLESALE) LIMITED
- [Directorship, outgoing] director of RIFLE (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of BASIC (MALTA) LIMITED
- [Directorship, outgoing] director of ZVELT MARITIME LIMITED
- [Directorship, outgoing] judicial representative of SKY PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of ST JULIANS CATERING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of NUMOD MANUFACTURING COMPANY LIMITED
- [Directorship, outgoing] director of TEXTILE WHOLESALE LIMITED
- [Directorship, outgoing] director of AXIS LIMITED
- [Directorship, outgoing] director of ENERGY LIMITED
- [Directorship, outgoing] legal representative of J. GRECH LIMITED
- [Directorship, outgoing] judicial representative of SQD LIMITED
- [Directorship, outgoing] legal representative of GOZO HOUSE LIMITED
- [Directorship, outgoing] director of RETRO LIMITED
- [Directorship, outgoing] judicial representative of RIFLE (MALTA) LIMITED
- [Directorship, outgoing] director of R PLAY LIMITED
- [Directorship, outgoing] director of STRAND HOUSE LIMITED
- [Directorship, outgoing] legal representative of ROSE INVESTMENTS LIMITED
- [Directorship, outgoing] director of GRECH OFFSHORE CATERING LIMITED
- [Directorship, outgoing] director of ST JULIANS CATERING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of SKYLIM LIMITED
- [Directorship, outgoing] director of SQUARE DEAL (LAUNDRY & DRY CLEANING) LTD
- [Directorship, outgoing] director of SAMJJ LIMITED
- [Directorship, outgoing] director of NUMOD MANUFACTURING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of ICE CREAM PARLOURS LIMITED
- [Directorship, outgoing] judicial representative of J. GRECH LIMITED
- [Directorship, outgoing] secretary of R PLAY LIMITED
- [Directorship, outgoing] judicial representative of GOZO HOUSE LIMITED
- [Directorship, outgoing] judicial representative of RETRO LIMITED
- [Directorship, outgoing] legal representative of MANIERA GROUP DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of GRECH OFFSHORE CATERING LIMITED
- [Directorship, outgoing] judicial representative of TEXTILE WHOLESALE LIMITED
- [Directorship, outgoing] legal representative of ENERGY LIMITED
- [Directorship, outgoing] legal representative of GRECH & CO. LIMITED
- [Directorship, outgoing] judicial representative of GEJ (WHOLESALE) LIMITED
- [Directorship, outgoing] director of BASIC (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of STRAND HOUSE LIMITED
- [Directorship, outgoing] director of GOZO HOUSE LIMITED
- [Directorship, outgoing] legal representative of RETRO LIMITED
- [Directorship, outgoing] director of YOUNG FASHIONS LIMITED
- [Directorship, outgoing] director of SKY PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of SQUARE DEAL (LAUNDRY & DRY CLEANING) LTD
- [Directorship, outgoing] judicial representative of SAMJJ LIMITED
- [Directorship, outgoing] director of ICE CREAM PARLOURS LIMITED
- [Directorship, outgoing] director of SQD LIMITED
- [Directorship, outgoing] legal representative of SKY PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of ROSE INVESTMENTS LIMITED
- [Directorship, outgoing] director of MANIERA GROUP DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of ST JULIANS CATERING COMPANY LIMITED
- [Directorship, outgoing] director of SKYLIM LIMITED
- [Ownership, outgoing] shareholder of EMPIRE COMPANY LIMITED
- [Ownership, outgoing] shareholder of SKY PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of J. GRECH LIMITED
- [Ownership, outgoing] shareholder of STRAND HOUSE LIMITED
- [Ownership, outgoing] shareholder of ST JULIANS CATERING COMPANY LIMITED
- [Ownership, outgoing] shareholder of SAMJJ LIMITED
- [Ownership, outgoing] shareholder of GRECH & CO. LIMITED
- [Ownership, outgoing] shareholder of ENERGY LIMITED
- [Ownership, outgoing] shareholder of GOZO HOUSE LIMITED
- [Ownership, outgoing] shareholder of BASIC (MALTA) LIMITED
- [Ownership, outgoing] shareholder of RETRO LIMITED
- [Ownership, outgoing] shareholder of ROSE INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of MANIERA GROUP DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of SQUARE DEAL (LAUNDRY & DRY CLEANING) LTD