GSP ATLAS 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
- 2007-06-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55035159
Relationships
- [Directorship, incoming] legal representative of TAN FUH GIH
- [Directorship, incoming] legal representative of CHEAH BOON PIN
- [Directorship, incoming] judicial representative of CHEAH BOON PIN
- [Directorship, incoming] director of TANG KHENG GUAN KELVIN
- [Directorship, incoming] legal representative of LEE KON MENG
- [Directorship, incoming] judicial representative of TANG KHENG GUAN KELVIN
- [Directorship, incoming] secretary of FRANCESCO APAP BOLOGNA
- [Directorship, incoming] director of TAN FUH GIH
- [Directorship, incoming] judicial representative of LEE KON MENG
- [Directorship, incoming] director of LEE KON MENG
- [Ownership, incoming] shareholder of STRATEGIC OFFSHORE LIMITED
- [Ownership, incoming] shareholder of TAN FUH GIH
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] judicial representative of TAN FUH GIH
- [Directorship, incoming] legal representative of TANG KHENG GUAN KELVIN
- [Directorship, incoming] director of CHEAH BOON PIN