JOSEPH GRECH
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
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/56022703
Relationships
- [Directorship, outgoing] director of DATASOLV LIMITED
- [Directorship, outgoing] director of SCOTTS LIMITED
- [Directorship, outgoing] secretary of SCOTTS TRADING LIMITED
- [Directorship, outgoing] legal representative of SCOTTS TRADING LIMITED
- [Directorship, outgoing] judicial representative of STASCO LTD
- [Directorship, outgoing] legal representative of PETER BLOND INTERNATIONAL LTD
- [Directorship, outgoing] legal representative of DATASOLV LIMITED
- [Directorship, outgoing] secretary of DATASOLV LIMITED
- [Directorship, outgoing] judicial representative of SCOTTS TRADING LIMITED
- [Directorship, outgoing] legal representative of SCOTTS LIMITED
- [Directorship, outgoing] secretary of SCOTTS LIMITED
- [Directorship, outgoing] director of STASCO LTD
- [Directorship, outgoing] director of P B I SHIPPING LTD
- [Directorship, outgoing] director of PETER BLOND INTERNATIONAL LTD
- [Directorship, outgoing] director of SCOTTS TRADING LIMITED
- [Directorship, outgoing] legal representative of STASCO LTD
- [Directorship, outgoing] judicial representative of PETER BLOND INTERNATIONAL LTD
- [Directorship, outgoing] judicial representative of DATASOLV LIMITED
- [Directorship, outgoing] judicial representative of SCOTTS LIMITED