TONIO 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/56029520

Relationships

[Directorship, outgoing] director of CONRAN SHIPPING COMPANY LIMITED
[Directorship, outgoing] director of UNIBULK HOLDING LTD
[Directorship, outgoing] legal representative of GLOBTEX NATURAL FIBRES LTD.
[Directorship, outgoing] director of BULLET PUBLISHING & MEDIA LTD
[Directorship, outgoing] legal representative of ADCOM ADVERTISING, PUBLISHING AND COMMUNICATION LTD
[Directorship, outgoing] judicial representative of HERMES INTERNATIONAL LTD
[Directorship, outgoing] secretary of TENOVAR LTD
[Directorship, outgoing] legal representative of QUORUM CORPORATE SERVICES LIMITED
[Directorship, outgoing] director of ORCA MARITIME LIMITED
[Directorship, outgoing] legal representative of NORDE HOLDING LIMITED
[Directorship, outgoing] secretary of REGIONAL AIRCRAFT LEASING LTD
[Directorship, outgoing] secretary of EVORA INVESTMENTS LTD
[Directorship, outgoing] secretary of PORTOFINO GLOBAL INVESTMENTS LTD
[Directorship, outgoing] liquidator of BUSUTTIL AND DREW CATERING LIMITED
[Directorship, outgoing] judicial representative of KNIGHTVILLE (MALTA) NOMINEE SERVICES LTD
[Directorship, outgoing] judicial representative of KNIGHTVILLE SERVICES LIMITED
[Directorship, outgoing] secretary of NEDLAND SHIPPING LTD.
[Directorship, outgoing] director of Ariel Holdings Limited
[Directorship, outgoing] judicial representative of NORDE HOLDING LIMITED
[Directorship, outgoing] liquidator of G BORG & SONS LTD
[Directorship, outgoing] secretary of PORTOFINO INVESTMENTS LTD
[Directorship, outgoing] secretary of SINTRA LTD
[Directorship, outgoing] local representative of E.I. TRADING INTERNATIONAL B.V.
[Directorship, outgoing] secretary of EX LEGE SERVICES LIMITED
[Directorship, outgoing] liquidator of B.G. DRILLING LIMITED
[Directorship, outgoing] secretary of B.G. DRILLING LIMITED
[Directorship, outgoing] judicial representative of UNISHIP HOLDING LTD.
[Directorship, outgoing] legal representative of DG Fiduciary Limited
[Directorship, outgoing] legal representative of HERMES INTERNATIONAL LTD
[Directorship, outgoing] judicial representative of Ariel Holdings Limited
[Directorship, outgoing] judicial representative of ORCA MARITIME LIMITED
[Directorship, outgoing] director of TRENLAND SHIPPING LTD
[Directorship, outgoing] director of EX LEGE SERVICES LIMITED
[Directorship, outgoing] secretary of MONT BLEU LIMITED
[Directorship, outgoing] secretary of PATRIMONJU MUSEUM PROJECTS LIMITED
[Directorship, outgoing] secretary of EUROPE CONSULTANCY & TRADE LTD
[Directorship, outgoing] secretary of CREATIVE LANGUAGES LIMITED
[Directorship, outgoing] legal representative of UNIBULK HOLDING LTD
[Directorship, outgoing] director of GLOBTEX NATURAL FIBRES LTD.
[Directorship, outgoing] legal representative of BULLET PUBLISHING & MEDIA LTD
[Directorship, outgoing] director of ADCOM ADVERTISING, PUBLISHING AND COMMUNICATION LTD
[Directorship, outgoing] judicial representative of DG Fiduciary Limited
[Directorship, outgoing] secretary of HAMRUN SPORTS COMPLEX PLC
[Directorship, outgoing] judicial representative of TRENLAND SHIPPING LTD
[Directorship, outgoing] director of NORDE HOLDING LIMITED
[Directorship, outgoing] director of ALRise International Limited
[Directorship, outgoing] judicial representative of EX LEGE SERVICES LIMITED
[Directorship, outgoing] liquidator of WASTE MASTER SERVICES LIMITED
[Directorship, outgoing] secretary of WUNDERBAR LIMITED
[Directorship, outgoing] judicial representative of ADCOM ADVERTISING, PUBLISHING AND COMMUNICATION LTD
[Directorship, outgoing] director of HERMES INTERNATIONAL LTD
[Directorship, outgoing] secretary of B.T.M. PROPERTIES LTD.
[Directorship, outgoing] judicial representative of QUORUM CORPORATE SERVICES LIMITED
[Directorship, outgoing] legal representative of TRENLAND SHIPPING LTD
[Directorship, outgoing] liquidator of ANTHONY BORG LTD
[Directorship, outgoing] judicial representative of UNIBULK HOLDING LTD
[Directorship, outgoing] director of TENOVAR LTD
[Directorship, outgoing] director of QUORUM CORPORATE SERVICES LIMITED
[Directorship, outgoing] legal representative of ALRise International Limited
[Directorship, outgoing] secretary of VALLIS MARE LIMITED
[Directorship, outgoing] secretary of GREEN TRANSPORT SOLUTIONS LTD
[Directorship, outgoing] secretary of MTE CONSULTING LTD
[Directorship, outgoing] secretary of FAIR ENERGY LTD
[Directorship, outgoing] secretary of INFINITY GLOBAL INVESTMENTS LTD
[Directorship, outgoing] secretary of ADEMICO SHIPPING AND LOGISTICS LTD
[Directorship, outgoing] secretary of VINTECH LIMITED
[Directorship, outgoing] director of KNIGHTVILLE (MALTA) NOMINEE SERVICES LTD
[Directorship, outgoing] liquidator of S.P. LTD.
[Directorship, outgoing] director of KNIGHTVILLE SERVICES LIMITED
[Directorship, outgoing] director of UNISHIP HOLDING LTD.
[Directorship, outgoing] judicial representative of BULLET PUBLISHING & MEDIA LTD
[Directorship, outgoing] secretary of CHANGERS LIMITED
[Directorship, outgoing] director of DG Fiduciary Limited
[Directorship, outgoing] secretary of ANACOM LIMITED
[Directorship, outgoing] liquidator of DUPAARD LIMITED
[Directorship, outgoing] liquidator of SK IMPORTS LIMITED
[Directorship, outgoing] legal representative of KNIGHTVILLE SERVICES LIMITED
[Directorship, outgoing] secretary of BEBA LIMITED
[Directorship, outgoing] secretary of GLOBAL EXPRESS LINES LTD
[Directorship, outgoing] legal representative of UNISHIP HOLDING LTD.
[Directorship, outgoing] judicial representative of GLOBTEX NATURAL FIBRES LTD.
[Directorship, outgoing] legal representative of Ariel Holdings Limited
[Directorship, outgoing] legal representative of ORCA MARITIME LIMITED
[Directorship, outgoing] judicial representative of ALRise International Limited
[Directorship, outgoing] secretary of MAKSEN IP LIMITED
[Directorship, outgoing] secretary of POLARIS INVESTMENTS LTD.
[Ownership, outgoing] shareholder of DG Fiduciary Limited
[Ownership, outgoing] shareholder of QUORUM CORPORATE SERVICES LIMITED
[Ownership, outgoing] shareholder of KNIGHTVILLE SERVICES LIMITED