GTFS 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
- 1999-12-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55017371
Relationships
- [Directorship, incoming] auditor of KENNETH JOHN DIMECH
- [Directorship, incoming] judicial representative of ANTHONY FENECH VELLA
- [Directorship, incoming] director of JOHN GRIMA
- [Directorship, incoming] director of ANTHONY FENECH VELLA
- [Directorship, incoming] secretary of LAWRENCE FINO
- [Directorship, incoming] judicial representative of JOHN GRIMA
- [Directorship, incoming] legal representative of JOHN GRIMA
- [Directorship, incoming] legal representative of ANTHONY FENECH VELLA
- [Directorship, incoming] judicial representative of PHILIP TABONE
- [Directorship, incoming] legal representative of PHILIP TABONE
- [Directorship, incoming] judicial representative of LAWRENCE FINO
- [Directorship, incoming] director of PHILIP TABONE
- [Directorship, incoming] director of LAWRENCE FINO
- [Ownership, incoming] shareholder of COMPTRADE LIMITED
- [Ownership, incoming] shareholder of SANDS DEVELOPMENTS LIMITED
- [Ownership, incoming] shareholder of P.A.T. INVESTMENTS LIMITED
- [Directorship, incoming] legal representative of LAWRENCE FINO
- [Directorship, incoming] legal representative of JOSEPH XUEREB
- [Directorship, incoming] director of JOSEPH XUEREB
- [Directorship, incoming] judicial representative of JOSEPH XUEREB