GANADO SERVICES 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
- 2003-05-02
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55023732
Relationships
- [Directorship, incoming] secretary of FRANCESCO APAP BOLOGNA
- [Directorship, incoming] director of JOTHAM SCERRI-DIACONO
- [Directorship, incoming] legal representative of JOTHAM SCERRI-DIACONO
- [Directorship, incoming] judicial representative of JOTHAM SCERRI-DIACONO
- [Directorship, incoming] legal representative of KARL GRECH ORR
- [Directorship, incoming] legal representative of MICHAEL SILLATO
- [Directorship, incoming] auditor of ANTHONY CHETCUTI GANADO
- [Directorship, incoming] director of MAX GANADO
- [Directorship, incoming] legal representative of MAX GANADO
- [Directorship, incoming] judicial representative of MAX GANADO
- [Directorship, incoming] judicial representative of KARL GRECH ORR
- [Ownership, incoming] shareholder of PHAX SERVICES COMPANY LIMITED
- [Directorship, incoming] director of MICHAEL SILLATO
- [Directorship, incoming] judicial representative of MICHAEL SILLATO
- [Directorship, incoming] director of KARL GRECH ORR
- [Directorship, incoming] judicial representative of ADRIAN MICHAEL GABARRETTA
- [Directorship, incoming] director of ADRIAN MICHAEL GABARRETTA
- [Directorship, incoming] legal representative of ADRIAN MICHAEL GABARRETTA