Entity:
MELITAUNIPOL FINANCIAL LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARIO GRECH | Shareholder | - | - | Paradise Papers |
| MARIO GRECH | Director | - | - | Paradise Papers |
| MARIO GRECH | Secretary | - | - | Paradise Papers |
| MARIO GRECH | Legal representative | - | - | Paradise Papers |
| JOHN C. GRECH | Shareholder | - | - | Paradise Papers |
| JOHN C. GRECH | Judicial representative | - | - | Paradise Papers |
| JOHN C. GRECH | Legal representative | - | - | Paradise Papers |
| JOHN C. GRECH | Director | - | - | Paradise Papers |
| DFK (Malta) Farrugia, Farrugia & Co | Auditor | - | - | Paradise Papers |
| VINCENT FARRUGIA | Shareholder | - | - | Paradise Papers |
| VINCENT FARRUGIA | Legal representative | - | - | Paradise Papers |
| VINCENT FARRUGIA | Director | - | - | 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.