GATEKEEPER HOLDINGS 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
- 2010-04-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55043800
Relationships
- [Directorship, incoming] legal representative of DAVID BARRY
- [Directorship, incoming] judicial representative of DAVID BARRY
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] secretary of PATRICK BRISCOE WHITE
- [Directorship, incoming] director of DAVID BARRY
- [Directorship, incoming] judicial representative of GREG FLETCHER
- [Directorship, incoming] judicial representative of JOSEPH R. AQUILINA
- [Directorship, incoming] legal representative of GREG FLETCHER
- [Directorship, incoming] judicial representative of GILBERT SAIZ
- [Directorship, incoming] director of GREG FLETCHER
- [Directorship, incoming] legal representative of JOSEPH R. AQUILINA
- [Directorship, incoming] director of JOSEPH R. AQUILINA
- [Ownership, incoming] shareholder of RUPERT JOHN ALEXANDER FANE
- [Ownership, incoming] shareholder of ETON SQUARE PARTNERS LIMITED
- [Ownership, incoming] shareholder of BALLISTA CAPITAL HOLDINGS LIMITED
- [Ownership, incoming] shareholder of BWCI TRUST COMPANY LIMITED (AS TRUSTEE)
- [Ownership, incoming] shareholder of GILBERT SAIZ
- [Ownership, incoming] shareholder of PSI SQUARED LIMITED
- [Ownership, incoming] shareholder of DOMINION EMPLOYEE BENEFIT TRUSTEES LIMITED
- [Directorship, incoming] director of GILBERT SAIZ
- [Directorship, incoming] legal representative of GILBERT SAIZ
- [Directorship, incoming] judicial representative of HENRY GORDON CLARK
- [Directorship, incoming] legal representative of HENRY GORDON CLARK
- [Ownership, incoming] shareholder of LAURA GORDON CLARK
- [Directorship, incoming] director of HENRY GORDON CLARK