GABA DIAMONDS COMPANY 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
- 1972-11-03
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55017991
Relationships
- [Directorship, incoming] judicial representative of SAVIOUR CREMONA
- [Directorship, incoming] legal representative of ANTHONY CREMONA
- [Directorship, incoming] judicial representative of ANTHONY CREMONA
- [Directorship, incoming] legal representative of LEE SATARIANO
- [Directorship, incoming] director of ANTHONY CREMONA
- [Directorship, incoming] director of LEE SATARIANO
- [Directorship, incoming] auditor of HLB FALZON & FALZON
- [Directorship, incoming] legal representative of ALBERT SATARIANO
- [Ownership, incoming] shareholder of ANTHONY CREMONA
- [Ownership, incoming] shareholder of LEE SATARIANO
- [Directorship, incoming] director of ALBERT SATARIANO
- [Ownership, incoming] shareholder of ALBERT SATARIANO
- [Ownership, incoming] shareholder of WAYNE SATARIANO
- [Ownership, incoming] shareholder of SUSAN SATARIANO
- [Ownership, incoming] shareholder of SAVIOUR CREMONA
- [Ownership, incoming] shareholder of VIVIANNE SATARIANO
- [Directorship, incoming] judicial representative of GEORGE CUTAJAR
- [Directorship, incoming] judicial representative of ALBERT SATARIANO
- [Directorship, incoming] director of SAVIOUR CREMONA
- [Directorship, incoming] legal representative of SAVIOUR CREMONA
- [Directorship, incoming] secretary of SAVIOUR CREMONA