PHILIP 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/56052025
Relationships
- [Directorship, outgoing] legal representative of MATCH MUSIC STORES (MALTA) LIMITED
- [Directorship, outgoing] director of GRECH FINANCE LIMITED
- [Directorship, outgoing] judicial representative of MATCH MUSIC MEDIA (MALTA) LIMITED
- [Ownership, outgoing] shareholder of GRECH FASHIONS LIMITED
- [Ownership, outgoing] shareholder of ROPA TRADING CO. LTD
- [Directorship, outgoing] secretary of GRECH ENTERPRISES LIMITED
- [Directorship, outgoing] legal representative of NETWORK 360 LIMITED
- [Directorship, outgoing] legal representative of GRECH FASHIONS LIMITED
- [Directorship, outgoing] judicial representative of B.I.T. LTD
- [Directorship, outgoing] director of O.S.A. LIMITED
- [Directorship, outgoing] director of NETWORK 360 LIMITED
- [Directorship, outgoing] judicial representative of GRECH ENTERPRISES LIMITED
- [Directorship, outgoing] director of MATCH MUSIC STORES (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of NETWORK 360 LIMITED
- [Directorship, outgoing] judicial representative of GRECH FASHIONS LIMITED
- [Directorship, outgoing] legal representative of GRECH ENTERPRISES LIMITED
- [Directorship, outgoing] judicial representative of O.S.A. LIMITED
- [Directorship, outgoing] secretary of GRECH FASHIONS LIMITED
- [Directorship, outgoing] director of B.I.T. LTD
- [Directorship, outgoing] judicial representative of MATCH MUSIC STORES (MALTA) LIMITED
- [Directorship, outgoing] director of GRECH FASHIONS LIMITED
- [Directorship, outgoing] director of GRECH ENTERPRISES LIMITED
- [Directorship, outgoing] judicial representative of GRECH FINANCE LIMITED
- [Directorship, outgoing] director of MATCH MUSIC MEDIA (MALTA) LIMITED