CHRISTOPHER 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/56031970

Relationships (showing 100 of 175)

[Directorship, outgoing] director of DHALIA CENTRAL LIMITED
[Directorship, outgoing] judicial representative of DHALIA GOZO LIMITED
[Directorship, outgoing] director of PAULA DEVELOPMENTS LIMITED
[Directorship, outgoing] director of MSIDA VALLEY CO. LIMITED
[Directorship, outgoing] secretary of GRAND PRIX INCORPORATION LIMITED
[Directorship, outgoing] director of 114 THE STRAND COMPANY LIMITED
[Directorship, outgoing] legal representative of DHALIA TA' XBIEX PROPERTIES LIMITED
[Directorship, outgoing] secretary of DHALIA TA' XBIEX PROPERTIES LIMITED
[Directorship, outgoing] director of BAY STREET COMPANY LIMITED
[Directorship, outgoing] director of GOLDEN COMPASS LIMITED
[Directorship, outgoing] legal representative of GEMINI INTERNATIONAL LIMITED
[Directorship, outgoing] legal representative of Balkan Property Investments Limited
[Directorship, outgoing] secretary of Balkan Property Investments Limited
[Directorship, outgoing] judicial representative of Iklin Developments Ltd.
[Directorship, outgoing] judicial representative of BALLUTA TERRACE COMPANY LTD
[Directorship, outgoing] legal representative of TA' GIORNI LIMITED
[Directorship, outgoing] legal representative of gamebox limited
[Directorship, outgoing] legal representative of BALKAN JEWEL INVESTMENTS P.L.C.
[Directorship, outgoing] legal representative of DHALIA GOZO LIMITED
[Directorship, outgoing] director of DHALIA INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of DHALIA THE STRAND LIMITED
[Directorship, outgoing] judicial representative of DHALIA VALLETTA LIMITED
[Directorship, outgoing] secretary of DHALIA VALLETTA LIMITED
[Directorship, outgoing] secretary of DHALIA MARKETING LIMITED
[Directorship, outgoing] director of BAY STREET DISCOVERY CENTRE LIMITED
[Directorship, outgoing] judicial representative of BAY OPTICAL LIMITED
[Directorship, outgoing] legal representative of GRAND PRIX INCORPORATION LIMITED
[Directorship, outgoing] director of PROPERTY LEASING DEVELOPERS LIMITED
[Directorship, outgoing] judicial representative of Balkan Property Investments Limited
[Directorship, outgoing] director of HORATIO LIMITED
[Directorship, outgoing] legal representative of Iklin Developments Ltd.
[Directorship, outgoing] legal representative of BALLUTA TERRACE COMPANY LTD
[Directorship, outgoing] judicial representative of gamebox limited
[Directorship, outgoing] legal representative of Dhalia Holdings Limited
[Directorship, outgoing] director of BALKAN JEWEL INVESTMENTS P.L.C.
[Directorship, outgoing] director of BALKAN PROPERTY DEVELOPMENTS LTD
[Directorship, outgoing] legal representative of SONOLI LIMITED
[Directorship, outgoing] director of DNC CO. LTD
[Directorship, outgoing] director of DHALIA SOUTH LIMITED
[Directorship, outgoing] director of SASSO SUPPLIES LIMITED
[Directorship, outgoing] secretary of SASSO SUPPLIES LIMITED
[Directorship, outgoing] legal representative of G. A. INTERNATIONAL TRADING LIMITED
[Directorship, outgoing] director of G C DEVELOPMENTS LIMITED
[Directorship, outgoing] legal representative of DHALIA INVESTMENTS LIMITED
[Directorship, outgoing] secretary of DHALIA INVESTMENTS LIMITED
[Directorship, outgoing] secretary of (unnamed ICIJ entity)
[Directorship, outgoing] judicial representative of DHALIA MARKETING LIMITED
[Directorship, outgoing] director of BAY STREET OPERATIONS LIMITED
[Directorship, outgoing] director of GRAND PRIX INCORPORATION LIMITED
[Directorship, outgoing] director of DHALIA INTERNATIONAL CO. LIMITED
[Directorship, outgoing] secretary of DHALIA INTERNATIONAL CO. LIMITED
[Directorship, outgoing] judicial representative of PIRIN COMPANY LIMITED
[Directorship, outgoing] legal representative of GRECH ALEXANDER LIMITED
[Directorship, outgoing] director of XEMXIJA PROJECTS LTD
[Directorship, outgoing] director of BALLUTA TERRACE COMPANY LTD
[Directorship, outgoing] director of KNIGHTSBRIDGE Developments Ltd.
[Directorship, outgoing] director of BETA DHALIA (ENTERPRISES) LTD
[Directorship, outgoing] director of DHALIA GOZO LIMITED
[Directorship, outgoing] director of M G CONSTRUCTION LIMITED
[Directorship, outgoing] judicial representative of PAULA DEVELOPMENTS LIMITED
[Directorship, outgoing] secretary of PAULA DEVELOPMENTS LIMITED
[Directorship, outgoing] director of G. A. INTERNATIONAL TRADING LIMITED
[Directorship, outgoing] judicial representative of G C DEVELOPMENTS LIMITED
[Directorship, outgoing] secretary of SYNTHIZE LIMITED
[Directorship, outgoing] judicial representative of MSIDA VALLEY CO. LIMITED
[Directorship, outgoing] director of HACIENDA CAFE'/BAR LIMITED
[Directorship, outgoing] judicial representative of BAY STREET COMPANY LIMITED
[Directorship, outgoing] judicial representative of BAY STREET FINANCE LIMITED
[Directorship, outgoing] judicial representative of GOLDEN COMPASS LIMITED
[Directorship, outgoing] director of GEMINI INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of GRECH ALEXANDER LIMITED
[Directorship, outgoing] legal representative of HORATIO LIMITED
[Directorship, outgoing] director of Iklin Developments Ltd.
[Directorship, outgoing] legal representative of BETA DHALIA (ENTERPRISES) LTD
[Directorship, outgoing] director of Dhalia Holdings Limited
[Directorship, outgoing] director of SOLID SOLUTIONS LIMITED
[Directorship, outgoing] judicial representative of BJI 1 LTD
[Directorship, outgoing] director of V 16 LIMITED
[Directorship, outgoing] director of SONOLI LIMITED
[Directorship, outgoing] legal representative of DNC CO. LTD
[Directorship, outgoing] director of DHALIA NORTH LIMITED
[Directorship, outgoing] secretary of DHALIA GOZO LIMITED
[Directorship, outgoing] director of DHALIA THE STRAND LIMITED
[Directorship, outgoing] legal representative of DHALIA REAL ESTATE LIMITED
[Directorship, outgoing] director of DHALIA REAL ESTATE SERVICES LTD
[Directorship, outgoing] secretary of UNDERGROUND MANAGEMENT CO. LIMITED
[Directorship, outgoing] director of DHALIA MARKETING LIMITED
[Directorship, outgoing] legal representative of SYNTHIZE LIMITED
[Directorship, outgoing] secretary of 114 THE STRAND COMPANY LIMITED
[Directorship, outgoing] director of PROPERTY LEASING MANAGERS LIMITED
[Directorship, outgoing] director of PIRIN COMPANY LIMITED
[Directorship, outgoing] judicial representative of GEMINI INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of XEMXIJA PROJECTS LTD
[Directorship, outgoing] secretary of BALLUTA TERRACE COMPANY LTD
[Directorship, outgoing] judicial representative of KNIGHTSBRIDGE Developments Ltd.
[Directorship, outgoing] judicial representative of TA' GIORNI LIMITED
[Directorship, outgoing] secretary of Dhalia Holdings Limited
[Directorship, outgoing] judicial representative of SOLID SOLUTIONS LIMITED
[Directorship, outgoing] judicial representative of BALKAN JEWEL INVESTMENTS P.L.C.
[Directorship, outgoing] judicial representative of V 16 LIMITED