Joseph John Grech
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
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/56042573
Relationships
- [Directorship, outgoing] legal representative of SIGNAL 8 SECURITY SERVICES MALTA LIMITED
- [Directorship, outgoing] legal representative of KELIS RAYEL COMPANY LIMITED
- [Directorship, outgoing] judicial representative of S8S LIMITED
- [Directorship, outgoing] director of KELIS RAYEL COMPANY LIMITED
- [Ownership, outgoing] shareholder of THE SECURITY ACADEMY LTD.
- [Ownership, outgoing] shareholder of SIGNAL 8 SECURITY SERVICES MALTA LIMITED
- [Directorship, outgoing] secretary of S8S LIMITED
- [Directorship, outgoing] judicial representative of SIGNAL 8 SECURITY SERVICES MALTA LIMITED
- [Directorship, outgoing] secretary of SIGNAL 8 SECURITY SERVICES MALTA LIMITED
- [Directorship, outgoing] legal representative of S8S LIMITED
- [Directorship, outgoing] judicial representative of KINGDOM SECURITY MALTA LTD
- [Directorship, outgoing] director of SAVINA TRADING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of KELIS RAYEL COMPANY LIMITED
- [Ownership, outgoing] shareholder of SAVINA TRADING COMPANY LIMITED
- [Directorship, outgoing] director of S8S LIMITED
- [Directorship, outgoing] legal representative of KINGDOM SECURITY MALTA LTD
- [Directorship, outgoing] director of SIGNAL 8 SECURITY SERVICES MALTA LIMITED
- [Directorship, outgoing] secretary of KELIS RAYEL COMPANY LIMITED
- [Directorship, outgoing] director of KINGDOM SECURITY MALTA LTD
- [Directorship, outgoing] secretary of SAVINA TRADING COMPANY LIMITED