ANTHONY GRECH SANT
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/56030198
Relationships
- [Directorship, outgoing] secretary of CMP INTERNATIONAL TRADING LIMITED
- [Directorship, outgoing] judicial representative of GRECH SANT ENTERPRISES LIMITED
- [Directorship, outgoing] director of LEWIS J. GRECH & CO. LIMITED
- [Directorship, outgoing] secretary of GRECH SANT ENTERPRISES LIMITED
- [Directorship, outgoing] secretary of A.J.K. LIMITED
- [Directorship, outgoing] judicial representative of CMP INTERNATIONAL TRADING LIMITED
- [Directorship, outgoing] director of GRECH SANT ENTERPRISES LIMITED
- [Directorship, outgoing] director of AGS HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of K & CO. LIMITED
- [Directorship, outgoing] secretary of K & CO. LIMITED
- [Directorship, outgoing] judicial representative of A.J.K. LIMITED
- [Directorship, outgoing] legal representative of AGS HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of LEWIS J. GRECH & CO. LIMITED
- [Directorship, outgoing] director of CMP INTERNATIONAL TRADING LIMITED
- [Directorship, outgoing] judicial representative of AGS HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of LEWIS J. GRECH & CO. LIMITED
- [Directorship, outgoing] director of K & CO. LIMITED
- [Directorship, outgoing] director of A.J.K. LIMITED
- [Directorship, outgoing] secretary of LEWIS J. GRECH & CO. LIMITED
- [Directorship, outgoing] secretary of AGS HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of K & CO. LIMITED
- [Ownership, outgoing] shareholder of AGS HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of LEWIS J. GRECH & CO. LIMITED
- [Ownership, outgoing] shareholder of CENTRAL MEDITERRANEAN PRODUCTS LIMITED