GILLIERU 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
- 1974-12-11
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55021913
Relationships
- [Directorship, incoming] judicial representative of STEPHEN CREMONA
- [Directorship, incoming] legal representative of STEPHEN CREMONA
- [Directorship, incoming] director of STEPHEN CREMONA
- [Ownership, incoming] shareholder of TPM LIMITED
- [Directorship, incoming] secretary of STEPHEN CREMONA
- [Directorship, incoming] legal representative of PAUL CREMONA
- [Ownership, incoming] shareholder of CARMELO CREMONA LIMITED
- [Directorship, incoming] judicial representative of PAUL CREMONA
- [Directorship, incoming] director of TONIO CREMONA
- [Directorship, incoming] judicial representative of TONIO CREMONA
- [Directorship, incoming] director of MARIA K/A MARIELLA MICALLEF
- [Directorship, incoming] judicial representative of MARIA K/A MARIELLA MICALLEF
- [Directorship, incoming] legal representative of MARIA K/A MARIELLA MICALLEF
- [Directorship, incoming] director of PAUL CREMONA
- [Directorship, incoming] auditor of HORWATH MALTA
- [Directorship, incoming] legal representative of TONIO CREMONA