ARMAND 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/56022840
Relationships
- [Directorship, outgoing] legal representative of BASIC (MALTA) LIMITED
- [Directorship, outgoing] legal representative of J. GRECH LIMITED
- [Directorship, outgoing] secretary of J. GRECH LIMITED
- [Directorship, outgoing] judicial representative of SQD LIMITED
- [Directorship, outgoing] legal representative of RETRO LIMITED
- [Directorship, outgoing] secretary of RETRO LIMITED
- [Directorship, outgoing] judicial representative of SUPER ESTATES LIMITED
- [Directorship, outgoing] director of BASIC (MALTA) LIMITED
- [Directorship, outgoing] director of J. GRECH LIMITED
- [Directorship, outgoing] director of YOUNG FASHIONS LIMITED
- [Directorship, outgoing] judicial representative of SUPERBRANDS LIMITED
- [Directorship, outgoing] legal representative of SUPER ESTATES LIMITED
- [Directorship, outgoing] legal representative of SUPERBRANDS LIMITED
- [Directorship, outgoing] director of SUPER ESTATES LIMITED
- [Directorship, outgoing] judicial representative of J. GRECH LIMITED
- [Directorship, outgoing] judicial representative of RETRO LIMITED
- [Directorship, outgoing] director of SUPERBRANDS LIMITED
- [Directorship, outgoing] director of R PLAY LIMITED
- [Directorship, outgoing] director of RETRO LIMITED
- [Directorship, outgoing] secretary of SUPER ESTATES LIMITED
- [Directorship, outgoing] judicial representative of BASIC (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of R PLAY LIMITED
- [Directorship, outgoing] secretary of BASIC (MALTA) LIMITED
- [Directorship, outgoing] director of SQD LIMITED
- [Directorship, outgoing] secretary of SUPERBRANDS LIMITED
- [Ownership, outgoing] shareholder of SUPER ESTATES LIMITED
- [Ownership, outgoing] shareholder of BASIC (MALTA) LIMITED
- [Ownership, outgoing] shareholder of J. GRECH LIMITED
- [Ownership, outgoing] shareholder of RETRO LIMITED
- [Ownership, outgoing] shareholder of SUPERBRANDS LIMITED