LEGEND (GOZO) 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
- 2000-05-08
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55018164
Relationships
- [Directorship, incoming] legal representative of PIERRE BUTTIGIEG
- [Directorship, incoming] secretary of PIERRE BUTTIGIEG
- [Directorship, incoming] director of PIERRE BUTTIGIEG
- [Directorship, incoming] judicial representative of PIERRE BUTTIGIEG
- [Directorship, incoming] director of FRANCIS XAVIER TABONE
- [Directorship, incoming] legal representative of FRANCIS XAVIER TABONE
- [Directorship, incoming] auditor of JOE CORDINA
- [Directorship, incoming] judicial representative of FRANCIS XAVIER TABONE
- [Directorship, incoming] legal representative of GEORGE MUSCAT
- [Directorship, incoming] director of GEORGE MUSCAT
- [Directorship, incoming] judicial representative of GEORGE MUSCAT
- [Directorship, incoming] judicial representative of ANTHONY ELLIS
- [Directorship, incoming] legal representative of ANTHONY ELLIS
- [Ownership, incoming] shareholder of BARON INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of LEGEND (REAL ESTATE) LIMITED
- [Directorship, incoming] director of ANTHONY ELLIS