CGHG HOLDING 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
- 2007-12-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55036809
Relationships
- [Directorship, incoming] legal representative of TOM ANASTASI PACE
- [Directorship, incoming] director of TOM ANASTASI PACE
- [Directorship, incoming] judicial representative of TOM ANASTASI PACE
- [Directorship, incoming] director of EDWARD CARBONE
- [Directorship, incoming] legal representative of EDWARD CARBONE
- [Directorship, incoming] judicial representative of EDWARD CARBONE
- [Directorship, incoming] legal representative of CHRISTER GORAN HARALD GARDELL
- [Directorship, incoming] director of MARTIN GALEA
- [Directorship, incoming] secretary of EDWARD CARBONE
- [Ownership, incoming] shareholder of GARDELL HOLDING AB
- [Directorship, incoming] director of CHRISTER GORAN HARALD GARDELL
- [Directorship, incoming] judicial representative of CHRISTER GORAN HARALD GARDELL
- [Ownership, incoming] shareholder of LEDRAG HOLDING LTD
- [Directorship, incoming] director of SAVIOUR BRIFFA
- [Ownership, incoming] shareholder of LEDRAG HOLDING AB
- [Directorship, incoming] judicial representative of SAVIOUR BRIFFA
- [Directorship, incoming] legal representative of MARTIN GALEA
- [Directorship, incoming] legal representative of SAVIOUR BRIFFA
- [Directorship, incoming] judicial representative of MARTIN GALEA
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS