ANTONIO 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/56027654

Relationships (showing 100 of 312)

[Directorship, outgoing] liquidator of NEAD LIMITED
[Directorship, outgoing] liquidator of VISA CLEANERS LIMITED
[Directorship, outgoing] liquidator of APOLLO IMPORTS LIMITED
[Directorship, outgoing] liquidator of CARLTON & CARLTON LIMITED
[Directorship, outgoing] liquidator of RN INVESTMENTS HOLDING LIMITED
[Directorship, outgoing] liquidator of MYTON DRIVE LIMITED
[Directorship, outgoing] liquidator of GENESIS PHARMA LIMITED
[Directorship, outgoing] liquidator of MARINE MANAGEMENT SERVICES (MALTA) LIMITED
[Directorship, outgoing] liquidator of PROFESSIONAL MARINE SERVICES LIMITED
[Directorship, outgoing] liquidator of HERITAGE ESTATES & LETTING LIMITED
[Directorship, outgoing] liquidator of K.T.A. WHOLESALE LIMITED
[Directorship, outgoing] liquidator of STRANG VENTURES LTD.
[Directorship, outgoing] liquidator of LMV DATA SYSTEMS LTD
[Directorship, outgoing] liquidator of STONEHOUSE PUBLISHING LIMITED
[Directorship, outgoing] liquidator of TRAFFIC CO. LTD
[Directorship, outgoing] liquidator of DHARMA YACHTS LIMITED
[Directorship, outgoing] liquidator of CDF BLEU DE FRANCE LIMITED
[Directorship, outgoing] liquidator of PULLMANTUR CRUISES OCEANIC LIMITED
[Directorship, outgoing] secretary of NARI LIMITED
[Directorship, outgoing] liquidator of ADCURAM MALTA HOLDING LIMITED
[Directorship, outgoing] liquidator of SORCERY SHIPPING LIMITED
[Directorship, outgoing] liquidator of A & U Consultancy Limited
[Directorship, outgoing] liquidator of TheGrafikMasters Limited
[Directorship, outgoing] liquidator of PMD COATINGS (MALTA) MARKETING LIMITED
[Directorship, outgoing] liquidator of FHC TRADING LIMITED
[Directorship, outgoing] liquidator of MEDIA CATALYST MALTA LIMITED
[Directorship, outgoing] liquidator of RIVERBANK LIMITED
[Directorship, outgoing] liquidator of OIGE CG LIMITED
[Directorship, outgoing] liquidator of GAIA INTERNATIONAL LIMITED
[Directorship, outgoing] liquidator of ASAMER MALTA BRICKS LIMITED
[Directorship, outgoing] liquidator of RGS INTERNATIONAL LIMITED
[Directorship, outgoing] liquidator of RABBIT INVESTMENTS LIMITED
[Directorship, outgoing] liquidator of PEREIRE INVESTMENT MALTA LIMITED
[Directorship, outgoing] liquidator of UNITED EXHIBITIONS LIMITED
[Directorship, outgoing] liquidator of MINA SHIPPING MALTA LIMITED
[Directorship, outgoing] liquidator of UNITEX LIMITED
[Directorship, outgoing] liquidator of PETRA UMBRELLA FUND SICAV PLC
[Directorship, outgoing] liquidator of EURO COMPONENTS LIMITED
[Directorship, outgoing] liquidator of EURO NETWORKS LTD.
[Directorship, outgoing] director of JAG (IMPORTS) LIMITED
[Directorship, outgoing] secretary of JAG (IMPORTS) LIMITED
[Directorship, outgoing] liquidator of ARDECON CONSULTANTS LIMITED
[Directorship, outgoing] liquidator of 5 PF ENERGY LIMITED
[Directorship, outgoing] liquidator of L&B HOLDING LIMITED
[Directorship, outgoing] liquidator of MEDITERRANEAN TEXTILES LIMITED
[Directorship, outgoing] liquidator of MC SAMPLE (MALTA) LIMITED
[Directorship, outgoing] liquidator of DEBER INVESTMENTS LTD
[Directorship, outgoing] liquidator of BLEVINS FRANKS MALTA HOLDINGS LIMITED
[Directorship, outgoing] liquidator of ARACNIA LIMITED
[Directorship, outgoing] liquidator of DIPOLOG LIMITED
[Directorship, outgoing] liquidator of SATURNIA INTERNATIONAL LIMITED
[Directorship, outgoing] liquidator of TELL CAPITAL LTD
[Directorship, outgoing] liquidator of PULLMANTUR CRUISES BLUE DREAM LIMITED
[Directorship, outgoing] liquidator of Borghese Company Limited
[Directorship, outgoing] liquidator of IVG Finance Limited
[Directorship, outgoing] liquidator of Gralha Holding Limited
[Directorship, outgoing] secretary of SAVOY FINANCE LIMITED
[Directorship, outgoing] liquidator of Tripple Limited
[Directorship, outgoing] liquidator of OIGE Holding Company Limited
[Directorship, outgoing] liquidator of IVAR FREDRIKSSON LIMITED
[Directorship, outgoing] liquidator of GAME-ON LIMITED
[Directorship, outgoing] liquidator of TOP NOVELTY TRADING LTD
[Directorship, outgoing] secretary of ESSER FINANCE LIMITED
[Directorship, outgoing] liquidator of GRASSE LIMITED
[Directorship, outgoing] secretary of BROMPTON FINANCE LIMITED
[Directorship, outgoing] liquidator of EFI HOLDING COMPANY LIMITED.
[Directorship, outgoing] liquidator of PARNAT LIMITED
[Directorship, outgoing] secretary of MAGELLAN FINANCE LIMITED
[Directorship, outgoing] secretary of POLO FINANCE LIMITED
[Directorship, outgoing] secretary of ROMAR FINANCE LIMITED
[Directorship, outgoing] liquidator of INVESTIA CAPITAL HOLDINGS LIMITED
[Directorship, outgoing] liquidator of EUROPEAN MICRO LOAN GROUP LIMITED
[Directorship, outgoing] liquidator of HERA HOLDING MALTA LIMITED
[Directorship, outgoing] liquidator of MILLE ROSES LIMITED
[Directorship, outgoing] liquidator of Thalassa Charter Limited
[Directorship, outgoing] liquidator of EMMAR ENGINEERING COMPANY LTD
[Directorship, outgoing] liquidator of ALADDIN UMBRELLA FUND SICAV PLC
[Directorship, outgoing] liquidator of ALTERNATIVES LIMITED
[Directorship, outgoing] legal representative of JAG (IMPORTS) LIMITED
[Directorship, outgoing] liquidator of TORRES MANAGEMENT INTERNATIONAL LIMITED
[Directorship, outgoing] liquidator of BELL MALTA LIMITED
[Directorship, outgoing] liquidator of J & V DISTRIBUTORS CO. LTD.
[Directorship, outgoing] liquidator of PACE BALZAN & SPITERI PARIS LIMITED
[Directorship, outgoing] liquidator of TA LANDRETTI PROPERTIES LTD
[Directorship, outgoing] liquidator of M.M.G. DEVELOPERS LTD.
[Directorship, outgoing] liquidator of K2na Ltd
[Directorship, outgoing] liquidator of Business Advisory Associates Europe Limited
[Directorship, outgoing] liquidator of THIRTY-TWO LIMITED
[Directorship, outgoing] liquidator of ALTERNATIVE RISK MANAGEMENT (MALTA) LIMITED
[Directorship, outgoing] liquidator of Adcuram International Limited
[Directorship, outgoing] liquidator of LEPTIS LIMITED
[Directorship, outgoing] liquidator of TELL HOLDINGS LTD
[Directorship, outgoing] liquidator of VILLA NAUTIC LIMITED
[Directorship, outgoing] liquidator of PLAYLINE TECHNOLOGIES LIMITED
[Directorship, outgoing] liquidator of ROBERTS GEOSCIENCE CONSULTING (MALTA) LIMITED
[Directorship, outgoing] liquidator of BELUGA WAY LIMITED
[Directorship, outgoing] liquidator of MCP Entertainment Limited
[Directorship, outgoing] liquidator of Manquehue Holdings Limited
[Directorship, outgoing] liquidator of PEFRA LEASE LIMITED
[Directorship, outgoing] liquidator of SALUTEGAME LIMITED