GBS INVESTMENTS 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
- 1969-06-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55007591
Relationships
- [Directorship, incoming] director of EDWARD L. GALEA
- [Directorship, incoming] legal representative of EDWARD L. GALEA
- [Directorship, incoming] judicial representative of EDWARD L. GALEA
- [Directorship, incoming] judicial representative of PETER A GALEA
- [Directorship, incoming] legal representative of PETER A GALEA
- [Directorship, incoming] secretary of PETER A GALEA
- [Directorship, incoming] director of PETER A GALEA
- [Ownership, incoming] shareholder of EDWARD L. GALEA
- [Ownership, incoming] shareholder of GRACE JACCARINI
- [Ownership, incoming] shareholder of PETER A GALEA
- [Ownership, incoming] shareholder of JENNIFER VASSALLO CESAREO
- [Ownership, incoming] shareholder of STEPHANIE GALEA
- [Ownership, incoming] shareholder of ELIZABETH VON BROCKDORFF
- [Ownership, incoming] shareholder of THERESA GALEA
- [Ownership, incoming] shareholder of ALAN GALEA
- [Ownership, incoming] shareholder of AJACX LTD
- [Directorship, incoming] auditor of JOHN BORG
- [Directorship, incoming] director of THERESA GALEA
- [Directorship, incoming] legal representative of THERESA GALEA
- [Directorship, incoming] judicial representative of THERESA GALEA