GIALANZE BROTHERS 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
- 1968-11-11
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55003291
Relationships
- [Directorship, incoming] director of MICHELLE CARUANA DINGLI
- [Directorship, incoming] legal representative of MICHELLE CARUANA DINGLI
- [Directorship, incoming] judicial representative of MICHELLE CARUANA DINGLI
- [Directorship, incoming] judicial representative of GODFREY GIALANZE
- [Directorship, incoming] director of JOSEPH GIALANZE
- [Directorship, incoming] legal representative of JOSEPH GIALANZE
- [Directorship, incoming] judicial representative of JOSEPH GIALANZE
- [Directorship, incoming] secretary of JOSEPH GIALANZE
- [Directorship, incoming] liquidator of RACHEL BONELLO
- [Ownership, incoming] shareholder of IRENE GIALANZE
- [Ownership, incoming] shareholder of MICHELLE CARUANA DINGLI
- [Ownership, incoming] shareholder of KARL GIALANZE
- [Ownership, incoming] shareholder of ERIKA GIALANZE
- [Ownership, incoming] shareholder of MARIA GIALANZE
- [Ownership, incoming] shareholder of MARK GIALANZE
- [Directorship, incoming] legal representative of GODFREY GIALANZE
- [Ownership, incoming] shareholder of GODFREY GIALANZE
- [Directorship, incoming] director of GODFREY GIALANZE