G. H. 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
- 1995-01-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55008496
Relationships
- [Directorship, incoming] judicial representative of JOHN AQUILINA
- [Directorship, incoming] judicial representative of MARK AQUILINA
- [Directorship, incoming] director of MARK AQUILINA
- [Directorship, incoming] legal representative of MARK AQUILINA
- [Directorship, incoming] director of NICHOLETTE AQUILINA
- [Directorship, incoming] legal representative of NICHOLETTE AQUILINA
- [Directorship, incoming] secretary of NICHOLETTE AQUILINA
- [Ownership, incoming] shareholder of G.H. COMPANY LIMITED
- [Ownership, incoming] shareholder of GOLDEN HARVEST MANUFACTURING COMPANY LIMITED
- [Directorship, incoming] judicial representative of NICHOLETTE AQUILINA
- [Directorship, incoming] director of JOHN AQUILINA
- [Directorship, incoming] legal representative of JOHN AQUILINA
- [Directorship, incoming] judicial representative of JOSEPH AQUILINA
- [Directorship, incoming] director of JOSEPH AQUILINA
- [Directorship, incoming] legal representative of JOSEPH AQUILINA
- [Directorship, incoming] auditor of KPMG