G M INSURANCE BROKERS 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
- 1998-03-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55014070
Relationships
- [Directorship, incoming] director of MARK GASAN
- [Directorship, incoming] secretary of VANESSA PORTELLI
- [Directorship, incoming] director of JOSEPH A. GASAN
- [Directorship, incoming] legal representative of JOSEPH A. GASAN
- [Directorship, incoming] judicial representative of JOSEPH A. GASAN
- [Directorship, incoming] judicial representative of JULIAN J. MAMO
- [Directorship, incoming] legal representative of ALBERT MAMO
- [Directorship, incoming] director of JULIAN J. MAMO
- [Directorship, incoming] director of ALBERT MAMO
- [Directorship, incoming] legal representative of JULIAN J. MAMO
- [Directorship, incoming] judicial representative of ALBERT MAMO
- [Ownership, incoming] shareholder of GALDES & MAMO (HOLDINGS) LIMITED
- [Ownership, incoming] shareholder of GASAN GROUP LIMITED
- [Directorship, incoming] judicial representative of MARK GASAN
- [Directorship, incoming] legal representative of MARK GASAN
- [Directorship, incoming] auditor of BAKER TILLY SANT