ANDRE GRECH
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/56038623
Relationships
- [Directorship, outgoing] legal representative of WINE (MALTA) LIMITED
- [Directorship, outgoing] secretary of WINE (MALTA) LIMITED
- [Directorship, outgoing] director of PENDERS GOURMET OUTLET LTD.
- [Directorship, outgoing] director of GRECH CATERING SUPPLIES LIMITED
- [Directorship, outgoing] legal representative of GRECH CATERING SUPPLIES LIMITED
- [Directorship, outgoing] legal representative of PENDERS GOURMET OUTLET LTD.
- [Directorship, outgoing] secretary of MIRACHEM (MARKETING) LTD.
- [Directorship, outgoing] secretary of GRECH CATERING SUPPLIES LIMITED
- [Directorship, outgoing] director of MIRACHEM (MARKETING) LTD.
- [Directorship, outgoing] director of WINE (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of MIRACHEM (MARKETING) LTD.
- [Directorship, outgoing] judicial representative of WINE (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of PENDERS GOURMET OUTLET LTD.
- [Directorship, outgoing] legal representative of MIRACHEM (MARKETING) LTD.
- [Ownership, outgoing] shareholder of GRECH CATERING SUPPLIES LIMITED
- [Ownership, outgoing] shareholder of WINE (MALTA) LIMITED
- [Ownership, outgoing] shareholder of MIRACHEM (MARKETING) LTD.
- [Ownership, outgoing] shareholder of DEKON MALTA LIMITED
- [Ownership, outgoing] shareholder of MaBu PROJECTS LIMITED
- [Directorship, outgoing] judicial representative of GRECH CATERING SUPPLIES LIMITED