GOZO HOUSE 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
- 2003-10-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55024733
Relationships
- [Directorship, incoming] legal representative of JOSEPH GRECH
- [Directorship, incoming] judicial representative of JOSEPH GRECH
- [Directorship, incoming] director of JOSEPH GRECH
- [Directorship, incoming] judicial representative of CHRISTOPHER GRECH
- [Directorship, incoming] director of CHRISTOPHER GRECH
- [Directorship, incoming] legal representative of JULIAN GRECH
- [Directorship, incoming] judicial representative of JULIAN GRECH
- [Directorship, incoming] director of JULIAN GRECH
- [Ownership, incoming] shareholder of FRANCO DEPASQUALE
- [Ownership, incoming] shareholder of JOSEPH GRECH
- [Ownership, incoming] shareholder of CHRISTOPHER GRECH
- [Ownership, incoming] shareholder of MARGARET GRECH
- [Ownership, incoming] shareholder of JULIAN GRECH
- [Ownership, incoming] shareholder of SARAH GRECH
- [Directorship, incoming] auditor of ANTHONY CHETCUTI GANADO
- [Ownership, incoming] shareholder of GORG GRECH
- [Directorship, incoming] legal representative of CHRISTOPHER GRECH
- [Ownership, incoming] shareholder of BANANA REPUBLIC LIMITED
- [Ownership, incoming] shareholder of EMPIRE COMPANY LIMITED
- [Directorship, incoming] secretary of STEFAN MEILAK