GGM 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
- 2009-02-04
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55040184
Relationships
- [Directorship, incoming] auditor of PETER DEGIORGIO
- [Directorship, incoming] secretary of VICTOR ANASTASI
- [Directorship, incoming] judicial representative of MALCOLM CAMILLERI
- [Directorship, incoming] judicial representative of DAVID ABELA
- [Directorship, incoming] director of MALCOLM CAMILLERI
- [Directorship, incoming] legal representative of MALCOLM CAMILLERI
- [Directorship, incoming] legal representative of DAVID ABELA
- [Ownership, incoming] shareholder of MALCOLM CAMILLERI
- [Directorship, incoming] legal representative of KENNETH DE MARTINO
- [Ownership, incoming] shareholder of DAVID ABELA
- [Directorship, incoming] judicial representative of KENNETH DE MARTINO
- [Ownership, incoming] shareholder of JOHN RIPARD & SON LIMITED
- [Directorship, incoming] director of DAVID ABELA
- [Directorship, incoming] director of JOHN R. RIPARD
- [Directorship, incoming] judicial representative of JOHN R. RIPARD
- [Directorship, incoming] legal representative of JOHN R. RIPARD
- [Directorship, incoming] director of KENNETH DE MARTINO
- [Ownership, incoming] shareholder of KDM HOLDINGS LIMITED