GWU PROPERTY HOLDINGS 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
- 2003-01-15
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55023139
Relationships
- [Directorship, incoming] judicial representative of Joseph Bugeja
- [Directorship, incoming] legal representative of Joseph Bugeja
- [Directorship, incoming] secretary of ARON MIFSUD BONNICI
- [Directorship, incoming] director of ROBERT BORG
- [Directorship, incoming] judicial representative of ROBERT BORG
- [Directorship, incoming] legal representative of VICTOR CARACHI
- [Directorship, incoming] director of KEVIN CAMILLERI
- [Directorship, incoming] director of Joseph Bugeja
- [Directorship, incoming] legal representative of ROBERT BORG
- [Ownership, incoming] shareholder of ANTHONY ZARB
- [Ownership, incoming] shareholder of GWU HOLDINGS LIMITED
- [Directorship, incoming] judicial representative of VICTOR CARACHI
- [Directorship, incoming] legal representative of KEVIN CAMILLERI
- [Directorship, incoming] director of VICTOR CARACHI
- [Directorship, incoming] judicial representative of KEVIN CAMILLERI
- [Directorship, incoming] auditor of RSM MALTA