T & WG 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
- 2007-07-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55035426
Relationships
- [Directorship, incoming] legal representative of HELENA TANTI BURLO
- [Directorship, incoming] legal representative of STEPHEN GATT
- [Directorship, incoming] director of STEPHEN GATT
- [Directorship, incoming] judicial representative of STEPHEN GATT
- [Directorship, incoming] director of VIVIAN C GATT
- [Directorship, incoming] judicial representative of LAWRENCE GATT
- [Directorship, incoming] legal representative of JOANNA GATT
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
- [Directorship, incoming] liquidator of ANTONIO GRECH
- [Ownership, incoming] shareholder of GTB Limited
- [Ownership, incoming] shareholder of MARO LIMITED
- [Ownership, incoming] shareholder of GATT - WIRTH CO. LTD.
- [Directorship, incoming] director of LAWRENCE GATT
- [Ownership, incoming] shareholder of BIRBAL LIMITED
- [Directorship, incoming] legal representative of VIVIAN C GATT
- [Directorship, incoming] legal representative of LAWRENCE GATT
- [Ownership, incoming] shareholder of SAREL LIMITED
- [Directorship, incoming] judicial representative of VIVIAN C GATT
- [Directorship, incoming] director of HELENA TANTI BURLO
- [Directorship, incoming] judicial representative of HELENA TANTI BURLO
- [Directorship, incoming] secretary of GIOVANNI CREMONA
- [Directorship, incoming] director of JOANNA GATT
- [Directorship, incoming] judicial representative of JOANNA GATT