THE GROUP CO. 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
- 2007-01-25
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55034068
Relationships
- [Directorship, incoming] legal representative of LISA SULTANA
- [Directorship, incoming] judicial representative of LISA SULTANA
- [Directorship, incoming] director of LISA SULTANA
- [Directorship, incoming] liquidator of RAYMOND ABELA
- [Ownership, incoming] shareholder of LISA SULTANA
- [Directorship, incoming] director of JAMES H.A. CATANIA
- [Directorship, incoming] legal representative of JAMES H.A. CATANIA
- [Directorship, incoming] legal representative of CHARLES CASSAR
- [Ownership, incoming] shareholder of JAMES H.A. CATANIA
- [Directorship, incoming] judicial representative of JAMES H.A. CATANIA
- [Ownership, incoming] shareholder of CHARLES CASSAR
- [Directorship, incoming] judicial representative of CHARLES CASSAR
- [Directorship, incoming] director of CHARLES CASSAR
- [Ownership, incoming] shareholder of KATYA DE GIOVANNI
- [Directorship, incoming] secretary of KATYA DE GIOVANNI
- [Directorship, incoming] director of KATYA DE GIOVANNI
- [Directorship, incoming] judicial representative of KATYA DE GIOVANNI
- [Directorship, incoming] legal representative of KATYA DE GIOVANNI