MICHAEL 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/56029266
Relationships
- [Directorship, outgoing] director of ORME SCIENTIFIC LIMITED
- [Directorship, outgoing] director of MAXI LIMITED
- [Directorship, outgoing] judicial representative of DOLMEN PROPERTIES P.L.C.
- [Directorship, outgoing] judicial representative of PEFACO INTERNATIONAL P.L.C.
- [Directorship, outgoing] legal representative of CIG HOLDINGS MALTA LIMITED
- [Directorship, outgoing] legal representative of GVZH SERVICES LIMITED
- [Directorship, outgoing] judicial representative of ZIFIO LTD
- [Directorship, outgoing] judicial representative of KABBEE INTERNATIONAL LIMITED
- [Directorship, outgoing] secretary of KABBEE INTERNATIONAL LIMITED
- [Directorship, outgoing] secretary of GEM HOLDINGS LIMITED
- [Directorship, outgoing] secretary of CIG Malta Limited
- [Directorship, outgoing] director of ZIFIO LTD
- [Directorship, outgoing] judicial representative of TUMAS INVESTMENTS P.L.C.
- [Directorship, outgoing] legal representative of PEFACO INTERNATIONAL P.L.C.
- [Directorship, outgoing] judicial representative of CIG HOLDINGS MALTA LIMITED
- [Directorship, outgoing] secretary of CIG HOLDINGS MALTA LIMITED
- [Directorship, outgoing] secretary of MAXIMA LIMITED
- [Directorship, outgoing] secretary of ZIFIO LTD
- [Directorship, outgoing] legal representative of ORME SCIENTIFIC LIMITED
- [Directorship, outgoing] director of TUMAS INVESTMENTS P.L.C.
- [Directorship, outgoing] secretary of LIDO OPERATIONS LIMITED
- [Directorship, outgoing] secretary of KABBEE EUROPE LIMITED
- [Directorship, outgoing] director of CIG HOLDINGS MALTA LIMITED
- [Directorship, outgoing] director of GVZH SERVICES LIMITED
- [Directorship, outgoing] secretary of JAM LIMITED
- [Directorship, outgoing] secretary of GRECH & ASSOCIATES NOMINEE LIMITED
- [Directorship, outgoing] secretary of RCI MALTA INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of ORME SCIENTIFIC LIMITED
- [Directorship, outgoing] liquidator of FLONDERH LIMITED
- [Directorship, outgoing] secretary of BRABAZON LIMITED
- [Directorship, outgoing] legal representative of MAXI LIMITED
- [Directorship, outgoing] director of DOLMEN PROPERTIES P.L.C.
- [Directorship, outgoing] liquidator of TEKINFIN SHIPPING LIMITED
- [Directorship, outgoing] secretary of ART CONSULT LIMITED
- [Directorship, outgoing] secretary of MIFRA LIMITED
- [Directorship, outgoing] liquidator of ARTORIUS SHIPPING LTD
- [Directorship, outgoing] secretary of MARINELAND LIMITED
- [Directorship, outgoing] secretary of JURIS LIMITED
- [Directorship, outgoing] secretary of MEREHURST EUROPE LIMITED
- [Directorship, outgoing] secretary of RCI MALTA HOLDINGS LIMITED
- [Directorship, outgoing] secretary of THEMIS LIMITED
- [Directorship, outgoing] director of KABBEE INTERNATIONAL LIMITED
- [Directorship, outgoing] director of PEFACO INTERNATIONAL P.L.C.
- [Directorship, outgoing] secretary of ARTIE LIMITED
- [Directorship, outgoing] legal representative of ZIFIO LTD
- [Directorship, outgoing] judicial representative of MAXI LIMITED
- [Directorship, outgoing] secretary of CREDITINFO MALTA LIMITED
- [Directorship, outgoing] legal representative of KABBEE INTERNATIONAL LIMITED
- [Directorship, outgoing] secretary of CIG GLOBAL LIMITED
- [Directorship, outgoing] judicial representative of GVZH SERVICES LIMITED
- [Directorship, outgoing] secretary of GVZH SERVICES LIMITED
- [Directorship, outgoing] secretary of BEY CAP LIMITED
- [Ownership, outgoing] shareholder of SPACE NAVIGATION LIMITED
- [Ownership, outgoing] shareholder of MOBY NAVIGATION LIMITED
- [Ownership, outgoing] shareholder of BRAVADO NAVIGATION LIMITED
- [Ownership, outgoing] shareholder of CRUSADER NAVIGATION LIMITED
- [Ownership, outgoing] shareholder of CAREFREE NAVIGATION LIMITED
- [Ownership, outgoing] shareholder of JAMILA NAVIGATION LIMITED
- [Ownership, outgoing] shareholder of HEIDI NAVIGATION LIMITED
- [Ownership, outgoing] shareholder of JOJO NAVIGATION LIMITED
- [Ownership, outgoing] shareholder of LEE NAVIGATION LIMITED
- [Ownership, outgoing] shareholder of WIND FLOWERS NAVIGATION LIMITED
- [Ownership, outgoing] shareholder of MIFRA LIMITED
- [Ownership, outgoing] shareholder of MAXI LIMITED
- [Ownership, outgoing] shareholder of ASLAN NAVIGATION LIMITED
- [Ownership, outgoing] shareholder of ANTONINA NAVIGATION LIMITED