GRAF LIMITED
Company · entity
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
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1988-10-13
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55000006
Relationships
- [Directorship, incoming] auditor of AIDAN LUNGARO-MIFSUD
- [Directorship, incoming] director of GRETA PACE BONELLO
- [Directorship, incoming] judicial representative of GORDON PACE BONELLO
- [Directorship, incoming] director of GORDON PACE BONELLO
- [Directorship, incoming] legal representative of GRETA PACE BONELLO
- [Directorship, incoming] judicial representative of GRETA PACE BONELLO
- [Directorship, incoming] legal representative of DAVID PACE BONELLO
- [Directorship, incoming] director of DAVID PACE BONELLO
- [Directorship, incoming] judicial representative of DAVID PACE BONELLO
- [Directorship, incoming] legal representative of GORDON PACE BONELLO
- [Ownership, incoming] shareholder of GRETA PACE BONELLO
- [Ownership, incoming] shareholder of GORDON PACE BONELLO
- [Ownership, incoming] shareholder of DAVID PACE BONELLO
- [Ownership, incoming] shareholder of RICHARD PACE BONELLO
- [Directorship, incoming] judicial representative of RICHARD PACE BONELLO
- [Directorship, incoming] director of RICHARD PACE BONELLO
- [Directorship, incoming] secretary of RICHARD PACE BONELLO
- [Directorship, incoming] legal representative of RICHARD PACE BONELLO