GOLDLINE INTERNATIONAL TRADERS 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
- 2004-01-29
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55025665
Relationships
- [Directorship, incoming] auditor of CHRISTOPHER BALDACCHINO
- [Directorship, incoming] secretary of PAUL DEBONO
- [Directorship, incoming] judicial representative of PAUL DEBONO
- [Directorship, incoming] legal representative of PAUL DEBONO
- [Directorship, incoming] legal representative of MANUEL RAPA
- [Directorship, incoming] director of MANUEL RAPA
- [Ownership, incoming] shareholder of VINCENT BORG
- [Ownership, incoming] shareholder of PAUL MICALLEF
- [Ownership, incoming] shareholder of MANUEL RAPA
- [Ownership, incoming] shareholder of PAUL DEBONO
- [Ownership, incoming] shareholder of MARIO ZAHRA
- [Ownership, incoming] shareholder of CHARLES RAPA
- [Ownership, incoming] shareholder of GOLDLINE INTERNATIONAL TRADERS LTD
- [Directorship, incoming] director of PAUL DEBONO
- [Directorship, incoming] liquidator of PIERRE MUSU
- [Directorship, incoming] judicial representative of MANUEL RAPA
- [Ownership, incoming] shareholder of THOMAS CAMENZULI
- [Ownership, incoming] shareholder of JOE ZAHRA