DENISE 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/56041633
Relationships
- [Directorship, outgoing] judicial representative of JD GROUP MALTA LTD
- [Directorship, outgoing] secretary of JD GROUP MALTA LTD
- [Directorship, outgoing] judicial representative of DOM PUBLICATIONS LTD
- [Directorship, outgoing] director of DOM DESIGN LTD.
- [Directorship, outgoing] director of OFFICE SOLUTIONS LTD
- [Directorship, outgoing] judicial representative of SIERRA GROUP MALTA LTD
- [Directorship, outgoing] director of DOM GROUP MALTA LTD
- [Directorship, outgoing] legal representative of DOM REMOVALS LTD
- [Directorship, outgoing] legal representative of JG PUBLISHERS LTD
- [Directorship, outgoing] judicial representative of DOM REAL ESTATE LTD
- [Directorship, outgoing] director of SENSARA MALTA LTD
- [Directorship, outgoing] judicial representative of OFFICE SOLUTIONS LTD
- [Directorship, outgoing] legal representative of DOM GROUP MALTA LTD
- [Directorship, outgoing] secretary of SIERRA DISTRIBUTORS LTD
- [Directorship, outgoing] judicial representative of SIERRA STATIONERY & BOOK SHOP LTD
- [Directorship, outgoing] director of DOM DISTRIBUTORS LTD
- [Directorship, outgoing] judicial representative of SIERRA PRINTING MALTA LTD
- [Directorship, outgoing] legal representative of SENSARA MALTA LTD
- [Directorship, outgoing] secretary of DOM GROUP MALTA LTD
- [Directorship, outgoing] legal representative of SIERRA DISTRIBUTORS LTD
- [Directorship, outgoing] secretary of SIERRA STATIONERY & BOOK SHOP LTD
- [Directorship, outgoing] legal representative of DOM PUBLICATIONS LTD
- [Directorship, outgoing] secretary of DOM REMOVALS LTD
- [Directorship, outgoing] director of JG PUBLISHERS LTD
- [Directorship, outgoing] director of SIERRA DISTRIBUTORS LTD
- [Directorship, outgoing] legal representative of SIERRA STATIONERY & BOOK SHOP LTD
- [Directorship, outgoing] director of DOM PUBLICATIONS LTD
- [Directorship, outgoing] secretary of SIERRA PRINTING MALTA LTD
- [Directorship, outgoing] judicial representative of DOM DESIGN LTD.
- [Directorship, outgoing] secretary of SENSARA MALTA LTD
- [Ownership, outgoing] shareholder of JD GROUP MALTA LTD
- [Directorship, outgoing] legal representative of SIERRA GROUP MALTA LTD
- [Directorship, outgoing] secretary of SIERRA GROUP MALTA LTD
- [Directorship, outgoing] judicial representative of SIERRA PUBLICATIONS LTD
- [Directorship, outgoing] secretary of SIERRA PUBLICATIONS LTD
- [Directorship, outgoing] legal representative of DOM DISTRIBUTORS LTD
- [Directorship, outgoing] secretary of DOM DISTRIBUTORS LTD
- [Directorship, outgoing] judicial representative of DOM REMOVALS LTD
- [Directorship, outgoing] secretary of DOM DESIGN LTD.
- [Directorship, outgoing] legal representative of DOM REAL ESTATE LTD
- [Directorship, outgoing] secretary of DOM REAL ESTATE LTD
- [Directorship, outgoing] legal representative of OFFICE SOLUTIONS LTD
- [Directorship, outgoing] secretary of OFFICE SOLUTIONS LTD
- [Directorship, outgoing] legal representative of JD GROUP MALTA LTD
- [Directorship, outgoing] director of SIERRA GROUP MALTA LTD
- [Directorship, outgoing] director of SIERRA PUBLICATIONS LTD
- [Directorship, outgoing] legal representative of SIERRA PRINTING MALTA LTD
- [Directorship, outgoing] director of DOM REMOVALS LTD
- [Directorship, outgoing] judicial representative of JG PUBLISHERS LTD
- [Directorship, outgoing] secretary of JG PUBLISHERS LTD
- [Directorship, outgoing] legal representative of DOM DESIGN LTD.
- [Directorship, outgoing] director of DOM REAL ESTATE LTD
- [Directorship, outgoing] judicial representative of SENSARA MALTA LTD
- [Directorship, outgoing] director of JD GROUP MALTA LTD
- [Directorship, outgoing] judicial representative of DOM GROUP MALTA LTD
- [Directorship, outgoing] judicial representative of SIERRA DISTRIBUTORS LTD
- [Directorship, outgoing] legal representative of SIERRA PUBLICATIONS LTD
- [Directorship, outgoing] director of SIERRA STATIONERY & BOOK SHOP LTD
- [Directorship, outgoing] judicial representative of DOM DISTRIBUTORS LTD
- [Directorship, outgoing] secretary of DOM PUBLICATIONS LTD
- [Directorship, outgoing] director of SIERRA PRINTING MALTA LTD