GSL PROPERTIES 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
- 2008-01-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55037104
Relationships
- [Directorship, incoming] legal representative of LEONE sive LEO GRECH
- [Directorship, incoming] director of LEONE sive LEO GRECH
- [Directorship, incoming] judicial representative of LEONE sive LEO GRECH
- [Directorship, incoming] auditor of CHRISTOPHER SPITERI
- [Directorship, incoming] judicial representative of JOHN MARY JIMMY GATT
- [Directorship, incoming] legal representative of JOHN MARY JIMMY GATT
- [Directorship, incoming] judicial representative of MARIO SCICLUNA
- [Directorship, incoming] director of EDWARD LICARI
- [Directorship, incoming] judicial representative of GRAHAME SALT
- [Directorship, incoming] judicial representative of DOUGLAS SALT
- [Directorship, incoming] director of DOUGLAS SALT
- [Directorship, incoming] legal representative of DOUGLAS SALT
- [Directorship, incoming] legal representative of GRAHAME SALT
- [Directorship, incoming] secretary of NORVAL DESIRA
- [Directorship, incoming] director of JOHN MARY JIMMY GATT
- [Ownership, incoming] shareholder of SILVERLINE INVESTMENTS LIMITED
- [Directorship, incoming] director of GRAHAME SALT
- [Ownership, incoming] shareholder of BERKELEY INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of MJS PROPERTIES LTD
- [Directorship, incoming] legal representative of MARIO SCICLUNA
- [Directorship, incoming] director of MARIO SCICLUNA
- [Directorship, incoming] judicial representative of EDWARD LICARI
- [Directorship, incoming] legal representative of EDWARD LICARI