GANADO SERVICES 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
- 1989-07-07
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55000875
Relationships
- [Directorship, incoming] legal representative of JOTHAM SCERRI-DIACONO
- [Directorship, incoming] secretary of FRANCESCO APAP BOLOGNA
- [Directorship, incoming] director of JOTHAM SCERRI-DIACONO
- [Directorship, incoming] judicial representative of JOTHAM SCERRI-DIACONO
- [Directorship, incoming] director of ADRIAN M. GABARRETTA
- [Directorship, incoming] judicial representative of LOUIS CASSAR PULLICINO
- [Directorship, incoming] legal representative of MAX GANADO
- [Directorship, incoming] director of LOUIS CASSAR PULLICINO
- [Directorship, incoming] auditor of ANTHONY CHETCUTI GANADO
- [Directorship, incoming] director of MAX GANADO
- [Directorship, incoming] director of ADRIAN PACE
- [Directorship, incoming] legal representative of ADRIAN PACE
- [Directorship, incoming] judicial representative of KARL GRECH ORR
- [Directorship, incoming] director of KARL GRECH ORR
- [Directorship, incoming] legal representative of KARL GRECH ORR
- [Ownership, incoming] shareholder of GANADO TRUSTEES & FIDUCIARIES LIMITED
- [Directorship, incoming] legal representative of LOUIS CASSAR PULLICINO
- [Directorship, incoming] judicial representative of MAX GANADO
- [Directorship, incoming] judicial representative of ADRIAN PACE
- [Directorship, incoming] judicial representative of ADRIAN M. GABARRETTA
- [Directorship, incoming] legal representative of ADRIAN M. GABARRETTA