C.G.M. 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
- 2008-05-13
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55038038
Relationships
- [Directorship, incoming] legal representative of PETER CARUANA
- [Directorship, incoming] director of JOSEPH MICALLEF
- [Ownership, incoming] shareholder of CHRISTOPHER GRECH
- [Ownership, incoming] shareholder of PETER CARUANA
- [Directorship, incoming] director of PETER CARUANA
- [Ownership, incoming] shareholder of TONY GRECH
- [Ownership, incoming] shareholder of JOSEPH MICALLEF
- [Directorship, incoming] judicial representative of CHRISTOPHER GRECH
- [Directorship, incoming] judicial representative of PETER CARUANA
- [Directorship, incoming] legal representative of TONY GRECH
- [Directorship, incoming] director of CHRISTOPHER GRECH
- [Directorship, incoming] director of TONY GRECH
- [Directorship, incoming] judicial representative of TONY GRECH
- [Directorship, incoming] legal representative of CHRISTOPHER GRECH
- [Directorship, incoming] secretary of JOSEPH MICALLEF
- [Directorship, incoming] judicial representative of JOSEPH MICALLEF
- [Directorship, incoming] legal representative of JOSEPH MICALLEF