VICTOR 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/56061943
Relationships
- [Directorship, outgoing] judicial representative of PAVI SUPERMARKETS LIMITED
- [Directorship, outgoing] secretary of SLIEMA CREEK PROPERTIES LIMITED
- [Directorship, outgoing] director of SMART PROPERTIES LIMITED
- [Directorship, outgoing] director of CHALET PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of HILL SIDE PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of SLIEMA CREEK PROPERTIES LIMITED
- [Directorship, outgoing] director of CASTELLANA (MALTA) LIMITED
- [Ownership, outgoing] shareholder of CHALET PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of SLIEMA CREEK PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of YVONVI LIMITED
- [Ownership, outgoing] shareholder of SMART RETAILERS LIMITED
- [Ownership, outgoing] shareholder of SMART SUPERMARKET LIMITED
- [Ownership, outgoing] shareholder of SMART PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of HILL SIDE PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of YVONVI LIMITED
- [Directorship, outgoing] director of HILL SIDE PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of SMART RETAILERS LIMITED
- [Directorship, outgoing] legal representative of SMART PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of PAVI BAKERY LIMITED
- [Directorship, outgoing] secretary of HILL SIDE PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of YVONVI LIMITED
- [Directorship, outgoing] director of SMART RETAILERS LIMITED
- [Directorship, outgoing] director of PAVI BAKERY LIMITED
- [Directorship, outgoing] judicial representative of CHALET PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of HILL SIDE PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of PAVI SUPERMARKETS LIMITED
- [Directorship, outgoing] legal representative of CHALET PROPERTIES LIMITED
- [Directorship, outgoing] secretary of CHALET PROPERTIES LIMITED
- [Directorship, outgoing] director of SLIEMA CREEK PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of CASTELLANA (MALTA) LIMITED
- [Directorship, outgoing] director of YVONVI LIMITED
- [Directorship, outgoing] judicial representative of SMART RETAILERS LIMITED
- [Directorship, outgoing] judicial representative of SMART PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of PAVI BAKERY LIMITED
- [Directorship, outgoing] judicial representative of SLIEMA CREEK PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of CASTELLANA (MALTA) LIMITED