GOLD CIRCLE DEVELOPMENTS 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
- 1978-09-25
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55035391
Relationships
- [Directorship, incoming] auditor of SAVIOUR FERRITO
- [Directorship, incoming] judicial representative of CHARLOT SULTANA
- [Directorship, incoming] director of CHARLOT SULTANA
- [Directorship, incoming] legal representative of CHARLOT SULTANA
- [Directorship, incoming] judicial representative of LOUISE ANNE SULTANA
- [Directorship, incoming] judicial representative of JOSEPH SULTANA
- [Directorship, incoming] legal representative of LOUISE ANNE SULTANA
- [Directorship, incoming] director of LOUISE ANNE SULTANA
- [Ownership, incoming] shareholder of CHARLOT SULTANA
- [Ownership, incoming] shareholder of JOSEPH SULTANA
- [Ownership, incoming] shareholder of DAVID SULTANA
- [Directorship, incoming] judicial representative of DAVID SULTANA
- [Directorship, incoming] secretary of LOUISE ANNE SULTANA
- [Directorship, incoming] legal representative of JOSEPH SULTANA
- [Directorship, incoming] director of DAVID SULTANA
- [Directorship, incoming] legal representative of DAVID SULTANA
- [Directorship, incoming] director of JOSEPH SULTANA
- [Ownership, incoming] shareholder of LOUISE ANNE SULTANA