GEORGIA AMABILE CO. 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
- 1995-10-03
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55010176
Relationships
- [Directorship, incoming] auditor of JESMOND PSAILA
- [Directorship, incoming] director of PHILIP MIFSUD
- [Directorship, incoming] legal representative of EMANUEL GAUCI
- [Directorship, incoming] secretary of ANNE MARY GAUCI
- [Directorship, incoming] judicial representative of GRACE CARMEN CAMILLERI
- [Directorship, incoming] legal representative of GRACE CARMEN CAMILLERI
- [Ownership, incoming] shareholder of GEORGINA AZZOPARDI
- [Ownership, incoming] shareholder of JOSEPHINE GEORGINA GRECH
- [Ownership, incoming] shareholder of ANNE MARY GAUCI
- [Directorship, incoming] legal representative of MARIO GRECH
- [Ownership, incoming] shareholder of GRACE CARMEN CAMILLERI
- [Ownership, incoming] shareholder of JENNIFER MIFSUD
- [Directorship, incoming] judicial representative of MARIO GRECH
- [Directorship, incoming] director of MARIO GRECH
- [Directorship, incoming] director of GRACE CARMEN CAMILLERI
- [Ownership, incoming] shareholder of AMABILE AZZOPARDI
- [Directorship, incoming] judicial representative of PHILIP MIFSUD
- [Directorship, incoming] legal representative of PHILIP MIFSUD
- [Directorship, incoming] judicial representative of EMANUEL GAUCI
- [Directorship, incoming] director of EMANUEL GAUCI