GEORGE 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/56039005
Relationships
- [Directorship, outgoing] judicial representative of HUS PROPERTIES COMPANY LIMITED
- [Directorship, outgoing] director of TRICOLOR LIMITED
- [Directorship, outgoing] director of MISTRAL SUND LTD
- [Directorship, outgoing] director of DATE LIMITED
- [Directorship, outgoing] secretary of TRICOLOR LIMITED
- [Directorship, outgoing] judicial representative of MISTRAL SUND LTD
- [Directorship, outgoing] legal representative of TRICOLOR LIMITED
- [Directorship, outgoing] legal representative of MISTRAL SUND LTD
- [Directorship, outgoing] legal representative of DATE LIMITED
- [Directorship, outgoing] secretary of DATE LIMITED
- [Directorship, outgoing] legal representative of HUS PROPERTIES COMPANY LIMITED
- [Directorship, outgoing] secretary of HUS PROPERTIES COMPANY LIMITED
- [Directorship, outgoing] judicial representative of GORCIN CO LIMITED
- [Directorship, outgoing] secretary of GORCIN CO LIMITED
- [Directorship, outgoing] director of HUS PROPERTIES COMPANY LIMITED
- [Directorship, outgoing] legal representative of GORCIN CO LIMITED
- [Directorship, outgoing] judicial representative of DATE LIMITED
- [Ownership, outgoing] shareholder of MISTRAL SUND LTD
- [Ownership, outgoing] shareholder of DATE LIMITED
- [Ownership, outgoing] shareholder of HUS PROPERTIES COMPANY LIMITED
- [Ownership, outgoing] shareholder of TRICOLOR LIMITED
- [Ownership, outgoing] shareholder of GORCIN CO LIMITED
- [Directorship, outgoing] director of GORCIN CO LIMITED
- [Directorship, outgoing] judicial representative of TRICOLOR LIMITED
- [Directorship, outgoing] secretary of MISTRAL SUND LTD