GABA GIOIELLI 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
- 2002-08-21
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55022351
Relationships
- [Directorship, incoming] legal representative of LEE SATARIANO
- [Directorship, incoming] director of LEE SATARIANO
- [Directorship, incoming] secretary of LEE SATARIANO
- [Directorship, incoming] judicial representative of LEE SATARIANO
- [Directorship, incoming] legal representative of WAYNE SATARIANO
- [Directorship, incoming] judicial representative of SANDRO PACE BONELLO
- [Directorship, incoming] judicial representative of WAYNE SATARIANO
- [Directorship, incoming] director of SANDRO PACE BONELLO
- [Directorship, incoming] director of WAYNE SATARIANO
- [Ownership, incoming] shareholder of LEE SATARIANO
- [Directorship, incoming] legal representative of SANDRO PACE BONELLO
- [Ownership, incoming] shareholder of WAYNE SATARIANO
- [Directorship, incoming] legal representative of SUZANNE SATARIANO
- [Ownership, incoming] shareholder of SANDRO PACE BONELLO
- [Directorship, incoming] director of SUZANNE SATARIANO
- [Ownership, incoming] shareholder of SUZANNE SATARIANO
- [Directorship, incoming] judicial representative of SUZANNE SATARIANO
- [Directorship, incoming] auditor of VINCENT CURMI & ASSOCIATES