D.G. LTD.
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
- 2003-01-28
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55023232
Relationships
- [Directorship, incoming] judicial representative of ANTHONY GATT
- [Directorship, incoming] legal representative of MARIA BRINCAT
- [Directorship, incoming] director of MARIA BRINCAT
- [Directorship, incoming] judicial representative of MARIA BRINCAT
- [Ownership, incoming] shareholder of CATHERINE GATT
- [Ownership, incoming] shareholder of RITA GATT
- [Ownership, incoming] shareholder of MARIA BRINCAT
- [Ownership, incoming] shareholder of JOSEPH GATT
- [Ownership, incoming] shareholder of ANTHONY GATT
- [Directorship, incoming] auditor of SILVIO MUSCAT
- [Directorship, incoming] legal representative of JOSEPH GATT
- [Directorship, incoming] judicial representative of JOSEPH GATT
- [Directorship, incoming] director of ANTHONY GATT
- [Directorship, incoming] director of JOSEPH GATT
- [Directorship, incoming] legal representative of ANTHONY GATT
- [Directorship, incoming] secretary of ANTHONY GATT