GV INVESTMENTS 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
- 2006-12-01
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55033451
Relationships
- [Directorship, incoming] director of MARK GASAN
- [Directorship, incoming] judicial representative of CHRISTIAN WINTERSTEIGER
- [Directorship, incoming] legal representative of JOHANN TOMEK
- [Directorship, incoming] legal representative of CHRISTIAN WINTERSTEIGER
- [Directorship, incoming] director of JOHANN TOMEK
- [Directorship, incoming] director of CHRISTIAN WINTERSTEIGER
- [Directorship, incoming] judicial representative of JOHANN TOMEK
- [Directorship, incoming] legal representative of JOSEPH GASAN
- [Directorship, incoming] judicial representative of DAVID GASAN
- [Directorship, incoming] legal representative of DAVID GASAN
- [Directorship, incoming] secretary of HERBERT VELLA
- [Directorship, incoming] director of JOSEPH A. GASAN
- [Directorship, incoming] legal representative of JOSEPH A. GASAN
- [Directorship, incoming] judicial representative of JOSEPH A. GASAN
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
- [Directorship, incoming] director of DAVID GASAN
- [Directorship, incoming] legal representative of PAUL MARK PARNIS
- [Ownership, incoming] shareholder of INTERNATIONAL AUTOMOBILES LIMITED
- [Ownership, incoming] shareholder of DAVID GASAN
- [Directorship, incoming] judicial representative of MARK GASAN
- [Directorship, incoming] legal representative of MARK GASAN