LEONE 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/56020555

Relationships

[Directorship, outgoing] judicial representative of SILVERLINE INVESTMENTS LIMITED
[Directorship, outgoing] director of UTS LIMITED
[Directorship, outgoing] director of ISLAND BUSES MALTA LIMITED
[Directorship, outgoing] legal representative of LEO'S TRANSPORT COMPANY LIMITED
[Directorship, outgoing] legal representative of A.I.L. LIMITED
[Directorship, outgoing] judicial representative of UTS LIMITED
[Directorship, outgoing] judicial representative of L & J GRECH LIMITED
[Directorship, outgoing] secretary of L & J GRECH LIMITED
[Directorship, outgoing] secretary of LEO'S TRANSPORT COMPANY LIMITED
[Directorship, outgoing] legal representative of UTS LIMITED
[Directorship, outgoing] legal representative of ISLAND BUSES MALTA LIMITED
[Directorship, outgoing] judicial representative of A.I.L. LIMITED
[Directorship, outgoing] director of LEO'S TRANSPORT COMPANY LIMITED
[Directorship, outgoing] judicial representative of ISLAND BUSES MALTA LIMITED
[Directorship, outgoing] director of SILVERLINE INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of LEO'S TRANSPORT COMPANY LIMITED
[Directorship, outgoing] director of L & J GRECH LIMITED
[Directorship, outgoing] director of A.I.L. LIMITED
[Directorship, outgoing] secretary of A.I.L. LIMITED
[Ownership, outgoing] shareholder of A.I.L. LIMITED
[Ownership, outgoing] shareholder of LEO'S TRANSPORT COMPANY LIMITED
[Ownership, outgoing] shareholder of L & J GRECH LIMITED