GASAPOLI 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
- 2003-08-01
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55024303
Relationships
- [Directorship, incoming] director of MARIO SAMMUT
- [Directorship, incoming] legal representative of MARIO SAMMUT
- [Directorship, incoming] judicial representative of MARIO SAMMUT
- [Directorship, incoming] legal representative of FRANK PAUL SAMMUT
- [Ownership, incoming] shareholder of ANALISE SAMMUT
- [Ownership, incoming] shareholder of MALCOLM SAMMUT
- [Ownership, incoming] shareholder of RODERICK SAMMUT
- [Ownership, incoming] shareholder of MARYANNE CAMILLERI
- [Ownership, incoming] shareholder of GLORIANNE SAMMUT
- [Ownership, incoming] shareholder of FRANK PAUL SAMMUT
- [Ownership, incoming] shareholder of MARIA SAMMUT
- [Ownership, incoming] shareholder of JOHN SAMMUT
- [Directorship, incoming] judicial representative of FRANK PAUL SAMMUT
- [Directorship, incoming] director of FRANK PAUL SAMMUT
- [Directorship, incoming] secretary of FRANK PAUL SAMMUT
- [Ownership, incoming] shareholder of MARIO SAMMUT
- [Directorship, incoming] director of JOHN SAMMUT
- [Directorship, incoming] judicial representative of JOHN SAMMUT
- [Directorship, incoming] legal representative of JOHN SAMMUT
- [Directorship, incoming] auditor of JPMC