GSP ORIZONT 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/55035163
Relationships
- [Directorship, incoming] director of TAN FUH GIH
- [Directorship, incoming] legal representative of TANG KHENG GUAN KELVIN
- [Directorship, incoming] judicial representative of TANG KHENG GUAN KELVIN
- [Directorship, incoming] legal representative of LEE KON MENG
- [Directorship, incoming] judicial representative of TAN FUH GIH
- [Directorship, incoming] director of TANG KHENG GUAN KELVIN
- [Directorship, incoming] judicial representative of LEE KON MENG
- [Directorship, incoming] director of CHEAH BOON PIN
- [Directorship, incoming] judicial representative of CHEAH BOON PIN
- [Directorship, incoming] secretary of FRANCESCO APAP BOLOGNA
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] director of LEE KON MENG
- [Directorship, incoming] legal representative of CHEAH BOON PIN
- [Ownership, incoming] shareholder of STRATEGIC OFFSHORE LIMITED
- [Ownership, incoming] shareholder of TAN FUH GIH
- [Directorship, incoming] legal representative of TAN FUH GIH