Entity:
CHARLES GRECH & CO LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GRECH INVESTMENTS LIMITED | Shareholder | - | - | Paradise Papers |
| ROBERTO SCIBERRAS | Secretary | - | - | Paradise Papers |
| DEBORAH GRECH | Shareholder | - | - | Paradise Papers |
| MARIA DOLORES GRECH | Shareholder | - | - | Paradise Papers |
| CHIARA PRIVITERA | Judicial representative | - | - | Paradise Papers |
| CHIARA PRIVITERA | Director | - | - | Paradise Papers |
| CHIARA PRIVITERA | Legal representative | - | - | Paradise Papers |
| TIMOTHY GRECH | Shareholder | - | - | Paradise Papers |
| TIMOTHY GRECH | Director | - | - | Paradise Papers |
| TIMOTHY GRECH | Legal representative | - | - | Paradise Papers |
| TIMOTHY GRECH | Judicial representative | - | - | Paradise Papers |
| MARK PORTELLI | Judicial representative | - | - | Paradise Papers |
| MARK PORTELLI | Director | - | - | Paradise Papers |
| MARK PORTELLI | Legal representative | - | - | Paradise Papers |
| PRICEWATERHOUSECOOPERS | Auditor | - | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.