G.R.A.P. 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
- 1989-10-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55001157
Relationships
- [Directorship, incoming] secretary of PIERRE FAVA
- [Directorship, incoming] director of PIERRE FAVA
- [Directorship, incoming] legal representative of PIERRE FAVA
- [Directorship, incoming] director of GRAZIELLA FAVA
- [Directorship, incoming] judicial representative of AURORA FAVA
- [Directorship, incoming] director of AURORA FAVA
- [Ownership, incoming] shareholder of PIERRE FAVA
- [Ownership, incoming] shareholder of REGINALD FAVA
- [Ownership, incoming] shareholder of GRAZIELLA FAVA
- [Directorship, incoming] legal representative of AURORA FAVA
- [Directorship, incoming] judicial representative of GRAZIELLA FAVA
- [Directorship, incoming] legal representative of GRAZIELLA FAVA
- [Ownership, incoming] shareholder of AURORA FAVA
- [Directorship, incoming] director of REGINALD FAVA
- [Directorship, incoming] legal representative of REGINALD FAVA
- [Directorship, incoming] judicial representative of REGINALD FAVA
- [Directorship, incoming] auditor of DFK (Malta) Farrugia, Farrugia & Co
- [Directorship, incoming] judicial representative of PIERRE FAVA