GOZO CHANNEL COMPANY 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: 1979-01-11
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55036825

Relationships

[Directorship, incoming] judicial representative of KEVIN MOMPALAO
[Directorship, incoming] director of VICTOR J BORG
[Directorship, incoming] legal representative of KEVIN MOMPALAO
[Directorship, incoming] legal representative of JOE CORDINA
[Directorship, incoming] director of JOE CORDINA
[Directorship, incoming] judicial representative of JOSIANNE CUTAJAR
[Directorship, incoming] judicial representative of MANDY FALZON
[Directorship, incoming] secretary of MANDY FALZON
[Directorship, incoming] judicial representative of JOE CORDINA
[Directorship, incoming] director of JOSIANNE CUTAJAR
[Directorship, incoming] legal representative of JOSIANNE CUTAJAR
[Directorship, incoming] legal representative of GEORGE SAID
[Directorship, incoming] director of CARMEL MUSCAT
[Directorship, incoming] director of GEORGE SAID
[Directorship, incoming] judicial representative of MICHAEL ATTARD
[Directorship, incoming] judicial representative of GEORGE SAID
[Directorship, incoming] legal representative of LISA MARIE BROOKE
[Directorship, incoming] director of KEVIN MOMPALAO
[Directorship, incoming] director of LISA MARIE BROOKE
[Directorship, incoming] judicial representative of LISA MARIE BROOKE
[Directorship, incoming] judicial representative of GEORGE CAMILLERI
[Directorship, incoming] legal representative of GEORGE CAMILLERI
[Ownership, incoming] shareholder of MALTA GOVERNMENT INVESTMENTS LTD
[Ownership, incoming] shareholder of MALTA INVESTMENT MANAGEMENT COMPANY LIMITED
[Directorship, incoming] legal representative of CARMEL MUSCAT
[Directorship, incoming] director of GEORGE CAMILLERI
[Directorship, incoming] judicial representative of CARMEL MUSCAT
[Directorship, incoming] judicial representative of VICTOR J BORG
[Directorship, incoming] legal representative of MICHAEL ATTARD
[Directorship, incoming] legal representative of VICTOR J BORG
[Directorship, incoming] director of MICHAEL ATTARD
[Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS