Michael Grech
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/56049990
Relationships
- [Directorship, outgoing] legal representative of MICHAEL GRECH FINANCIAL INVESTMENT SERVICES LIMITED
- [Directorship, outgoing] judicial representative of JOINT RESOURCES LIMITED
- [Directorship, outgoing] legal representative of KOP INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of KOP INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of LANCER ENTERPRISES LIMITED
- [Directorship, outgoing] secretary of LANCER ENTERPRISES LIMITED
- [Directorship, outgoing] judicial representative of LANDMAX LIMITED
- [Ownership, outgoing] shareholder of MICAN INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of MERCURY MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of MICHAEL GRECH FINANCIAL INVESTMENT SERVICES LIMITED
- [Directorship, outgoing] director of MICAN INVESTMENTS LIMITED
- [Directorship, outgoing] director of GRENA INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of ARGO SERVICES LIMITED
- [Directorship, outgoing] director of LANCER ENTERPRISES LIMITED
- [Directorship, outgoing] legal representative of MICAN INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of MICHAEL GRECH FINANCIAL INVESTMENT SERVICES LIMITED
- [Directorship, outgoing] secretary of JOINT RESOURCES LIMITED
- [Directorship, outgoing] judicial representative of KOP INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of LANDMAX LIMITED
- [Directorship, outgoing] director of MERCURY MANAGEMENT LIMITED
- [Directorship, outgoing] director of ARGO SERVICES LIMITED
- [Directorship, outgoing] director of KOP INVESTMENTS LIMITED
- [Directorship, outgoing] director of Ta' Lansan Ltd.
- [Directorship, outgoing] director of MICHAEL GRECH FINANCIAL INVESTMENT SERVICES LIMITED
- [Directorship, outgoing] legal representative of GRENA INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of GRENA INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of ARGO SERVICES LIMITED
- [Directorship, outgoing] director of LANDMAX LIMITED
- [Directorship, outgoing] judicial representative of MICAN INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of ARGO SERVICES LIMITED
- [Directorship, outgoing] director of JOINT RESOURCES LIMITED
- [Directorship, outgoing] judicial representative of GRENA INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of JOINT RESOURCES LIMITED
- [Directorship, outgoing] judicial representative of LANCER ENTERPRISES LIMITED