JEROME 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/56027341
Relationships
- [Directorship, outgoing] judicial representative of SQD LIMITED
- [Directorship, outgoing] legal representative of BASIC (MALTA) LIMITED
- [Directorship, outgoing] director of R PLAY LIMITED
- [Directorship, outgoing] judicial representative of YOUNG FASHIONS LIMITED
- [Directorship, outgoing] director of BASIC (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of J. GRECH LIMITED
- [Directorship, outgoing] judicial representative of RETRO LIMITED
- [Directorship, outgoing] director of SUPERBRANDS LIMITED
- [Directorship, outgoing] judicial representative of R PLAY LIMITED
- [Directorship, outgoing] legal representative of RETRO LIMITED
- [Directorship, outgoing] judicial representative of SUPER ESTATES LIMITED
- [Directorship, outgoing] director of J. GRECH LIMITED
- [Directorship, outgoing] director of SQD LIMITED
- [Directorship, outgoing] director of YOUNG FASHIONS 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] legal representative of J. GRECH LIMITED
- [Directorship, outgoing] judicial representative of BASIC (MALTA) LIMITED
- [Directorship, outgoing] director of RETRO LIMITED
- [Directorship, outgoing] legal representative of YOUNG FASHIONS LIMITED
- [Directorship, outgoing] judicial representative of SUPERBRANDS LIMITED
- [Ownership, outgoing] shareholder of SUPERBRANDS LIMITED
- [Ownership, outgoing] shareholder of RETRO LIMITED
- [Ownership, outgoing] shareholder of J. GRECH LIMITED
- [Ownership, outgoing] shareholder of SUPER ESTATES LIMITED
- [Ownership, outgoing] shareholder of BASIC (MALTA) LIMITED