LORRAINE GRECH FLORES
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/56034581
Relationships
- [Directorship, outgoing] director of SEROLF TRADING AGENCY LIMITED
- [Directorship, outgoing] director of PENTAMER LIMITED
- [Directorship, outgoing] director of PENTAMER HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of PENTAMER HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of PENTAMER LIMITED
- [Directorship, outgoing] legal representative of PENTAMER LIMITED
- [Directorship, outgoing] judicial representative of MEDICARE SERVICES LTD
- [Directorship, outgoing] secretary of MEDICARE SERVICES LTD
- [Directorship, outgoing] legal representative of SEROLF TRADING AGENCY LIMITED
- [Directorship, outgoing] secretary of SEROLF TRADING AGENCY LIMITED
- [Directorship, outgoing] judicial representative of PENTAMER HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of MEDICARE SERVICES LTD
- [Directorship, outgoing] judicial representative of SEROLF TRADING AGENCY LIMITED
- [Directorship, outgoing] secretary of PENTAMER HOLDINGS LIMITED
- [Directorship, outgoing] secretary of PENTAMER LIMITED
- [Ownership, outgoing] shareholder of ESTETIKA CO. LIMITED
- [Ownership, outgoing] shareholder of ESTETIKA SERVICES LIMITED
- [Ownership, outgoing] shareholder of MEDICARE SERVICES LTD
- [Ownership, outgoing] shareholder of PENTAMER HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of PENTAMER LIMITED
- [Directorship, outgoing] director of MEDICARE SERVICES LTD
- [Ownership, outgoing] shareholder of SEROLF TRADING AGENCY LIMITED