Entity:
LEO'S TRANSPORT COMPANY LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOSEPH ABELA | Shareholder | - | - | Paradise Papers |
| ILONA GRECH ABELA | Shareholder | - | - | Paradise Papers |
| ANNA GRECH | Shareholder | - | - | Paradise Papers |
| LEONE GRECH | Shareholder | - | - | Paradise Papers |
| LEONE GRECH | Secretary | - | - | Paradise Papers |
| LEONE GRECH | Judicial representative | - | - | Paradise Papers |
| LEONE GRECH | Director | - | - | Paradise Papers |
| LEONE GRECH | Legal representative | - | - | Paradise Papers |
| DELOITTE AUDIT LTD | 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.