GILLIERU HARBOUR HOTEL LTD
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
- 1992-06-08
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55004371
Relationships
- [Directorship, incoming] legal representative of MARIA K/A MARIELLA MICALLEF
- [Directorship, incoming] legal representative of STEPHEN CREMONA
- [Directorship, incoming] director of STEPHEN CREMONA
- [Directorship, incoming] judicial representative of STEPHEN CREMONA
- [Directorship, incoming] legal representative of PAUL CREMONA
- [Ownership, incoming] shareholder of CARMELO CREMONA LIMITED
- [Ownership, incoming] shareholder of GILLIERU LIMITED
- [Directorship, incoming] judicial representative of PAUL CREMONA
- [Directorship, incoming] secretary of STEPHEN CREMONA
- [Ownership, incoming] shareholder of TPM LIMITED
- [Directorship, incoming] judicial representative of TONIO CREMONA
- [Directorship, incoming] director of PAUL CREMONA
- [Directorship, incoming] director of TONIO CREMONA
- [Directorship, incoming] legal representative of TONIO CREMONA
- [Directorship, incoming] director of MARIA K/A MARIELLA MICALLEF
- [Directorship, incoming] judicial representative of MARIA K/A MARIELLA MICALLEF
- [Directorship, incoming] auditor of HORWATH MALTA