MATTHEW J. 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/56060052
Relationships
- [Directorship, outgoing] liquidator of RREEF G.O. III-MALTA LIMITED
- [Directorship, outgoing] secretary of GER & CO. S.A. LTD.
- [Directorship, outgoing] secretary of GPAY CO. LTD.
- [Directorship, outgoing] legal representative of ARAMIS CAPITAL (EUROPE) LTD
- [Directorship, outgoing] director of LEOFINANCE HOLDING LTD.
- [Directorship, outgoing] secretary of PELEE HOLDING LTD
- [Directorship, outgoing] judicial representative of AURUM INTERNATIONAL HOLDING LTD
- [Directorship, outgoing] secretary of AURUM INTERNATIONAL HOLDING LTD
- [Directorship, outgoing] liquidator of INDEPENDENT MARITIME INVESTMENT LTD
- [Directorship, outgoing] secretary of PORTSEA FUND SICAV PLC.
- [Directorship, outgoing] judicial representative of PORTSEA MASTER FUND SICAV LTD
- [Directorship, outgoing] legal representative of AUM TOTAL RETURN UMBRELLA FUND SICAV PLC
- [Directorship, outgoing] secretary of PELEE UMBRELLA INVESTMENT FUND SICAV PLC
- [Directorship, outgoing] director of RIDLEY PARK LTD
- [Directorship, outgoing] director of GPAY CO. LTD.
- [Directorship, outgoing] legal representative of LEOFINANCE HOLDING LTD.
- [Directorship, outgoing] director of AURUM INTERNATIONAL HOLDING LTD
- [Directorship, outgoing] judicial representative of AUM TOTAL RETURN UMBRELLA FUND SICAV PLC
- [Directorship, outgoing] secretary of AUM TOTAL RETURN UMBRELLA FUND SICAV PLC
- [Directorship, outgoing] director of PELEE UMBRELLA INVESTMENT FUND SICAV PLC
- [Directorship, outgoing] secretary of RIDLEY PARK LTD
- [Directorship, outgoing] judicial representative of ARAMIS CAPITAL (EUROPE) LTD
- [Directorship, outgoing] legal representative of PELEE HOLDING LTD
- [Directorship, outgoing] legal representative of AURUM INTERNATIONAL HOLDING LTD
- [Directorship, outgoing] legal representative of AUM GLOBAL PLATFORM SICAV PLC
- [Directorship, outgoing] director of PORTSEA FUND SICAV PLC.
- [Directorship, outgoing] legal representative of PELEE UMBRELLA INVESTMENT FUND SICAV PLC
- [Directorship, outgoing] liquidator of TRAVEL STORES COMPANY LIMITED
- [Directorship, outgoing] judicial representative of LEOFINANCE HOLDING LTD.
- [Directorship, outgoing] director of AUM GLOBAL PLATFORM SICAV PLC
- [Directorship, outgoing] legal representative of PORTSEA FUND SICAV PLC.
- [Directorship, outgoing] judicial representative of RIDLEY PARK LTD
- [Directorship, outgoing] director of ARAMIS CAPITAL (EUROPE) LTD
- [Directorship, outgoing] director of PELEE HOLDING LTD
- [Directorship, outgoing] director of PORTSEA MASTER FUND SICAV LTD
- [Directorship, outgoing] liquidator of Superior Technologies Limited
- [Directorship, outgoing] legal representative of RIDLEY PARK LTD
- [Directorship, outgoing] judicial representative of AUM GLOBAL PLATFORM SICAV PLC
- [Directorship, outgoing] director of AUM TOTAL RETURN UMBRELLA FUND SICAV PLC
- [Directorship, outgoing] legal representative of GPAY CO. LTD.
- [Directorship, outgoing] secretary of ARAMIS CAPITAL (EUROPE) LTD
- [Directorship, outgoing] judicial representative of PELEE HOLDING LTD
- [Directorship, outgoing] secretary of AUM GLOBAL PLATFORM SICAV PLC
- [Directorship, outgoing] liquidator of LIONIVE LIMITED
- [Directorship, outgoing] judicial representative of GPAY CO. LTD.
- [Directorship, outgoing] secretary of ARAMIS HOLDING LTD
- [Directorship, outgoing] judicial representative of PORTSEA FUND SICAV PLC.
- [Directorship, outgoing] legal representative of PORTSEA MASTER FUND SICAV LTD
- [Directorship, outgoing] secretary of PORTSEA MASTER FUND SICAV LTD
- [Directorship, outgoing] judicial representative of PELEE UMBRELLA INVESTMENT FUND SICAV PLC