GRECH & ASSOCIATES NOMINEE LIMITED
LegalEntity · officer
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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/56078238
Relationships
- [Directorship, outgoing] liquidator of HEALTH CONSULTING SERVICES LIMITED
- [Directorship, outgoing] liquidator of BAMBA SHIPPING LIMITED
- [Directorship, outgoing] director of DAYTONA LIMITED (CONVERTED TO C 29964)
- [Directorship, outgoing] liquidator of DON LURIUS LIMITED
- [Directorship, outgoing] director of INTERNATIONAL TRADING & ENGINEERING COMPANY LIMITED
- [Directorship, outgoing] liquidator of I C S LIMITED
- [Directorship, outgoing] liquidator of NINETY-SIX SHIPPING LIMITED
- [Directorship, outgoing] liquidator of M.R.D. LIMITED
- [Directorship, outgoing] liquidator of SILVERMONT CONSULTANCY LIMITED
- [Directorship, outgoing] director of MEDITERRANEAN BUSINESS VENTURES LIMITED (CONVERTED TO C 30002)
- [Directorship, outgoing] director of AREA'S COMPANY LIMITED (CONVERTED TO C 29415)
- [Directorship, outgoing] liquidator of MAENTRA LIMITED
- [Directorship, outgoing] liquidator of LAURUS LIMITED
- [Directorship, outgoing] liquidator of THE WIZARD OF OZ LIMITED
- [Directorship, outgoing] liquidator of MAGA SHIPPING LIMITED
- [Directorship, outgoing] director of DIAMONDS LIMITED (CONVERTED TO C 29414)
- [Directorship, outgoing] liquidator of TDO LIMITED
- [Directorship, outgoing] liquidator of BELLTECH LIMITED
- [Directorship, outgoing] liquidator of ACCESSORIES TRADING AND DEVELOPMENT LIMITED