GRANT THORNTON SERVICES LIMITED
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/56087169
Relationships
- [Directorship, outgoing] director of DELTA COMPANY LTD
- [Directorship, outgoing] director of SQUARE PARTNERS HOLDING LTD
- [Directorship, outgoing] director of SQUARE PARTNERS LTD
- [Directorship, outgoing] director of MIRZAM SHIPPING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of DELTA COMPANY LTD
- [Directorship, outgoing] director of DELTA GAMING LTD
- [Directorship, outgoing] legal representative of MEGREZ SHIPPING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of DELTA GAMING LTD
- [Directorship, outgoing] judicial representative of SQUARE PARTNERS LTD
- [Directorship, outgoing] legal representative of MIRZAM SHIPPING COMPANY LIMITED
- [Directorship, outgoing] legal representative of DELTA COMPANY LTD
- [Directorship, outgoing] legal representative of SQUARE PARTNERS HOLDING LTD
- [Directorship, outgoing] legal representative of SQUARE PARTNERS LTD
- [Directorship, outgoing] judicial representative of MEGREZ SHIPPING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of SQUARE PARTNERS HOLDING LTD
- [Ownership, outgoing] shareholder of SQUARE PARTNERS LTD
- [Ownership, outgoing] shareholder of SQUARE PARTNERS HOLDING LTD
- [Directorship, outgoing] legal representative of DELTA GAMING LTD
- [Directorship, outgoing] director of MEGREZ SHIPPING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of MIRZAM SHIPPING COMPANY LIMITED