GAMMA CAPITAL MARKETS 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
- 2010-11-08
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55045674
Relationships
- [Directorship, incoming] director of EROS LOMBARDO
- [Directorship, incoming] director of ENZO FILIPPINI
- [Directorship, incoming] legal representative of EROS LOMBARDO
- [Directorship, incoming] judicial representative of ENZO FILIPPINI
- [Directorship, incoming] judicial representative of MICHAEL GALEA
- [Directorship, incoming] director of MICHAEL GALEA
- [Directorship, incoming] legal representative of MICHAEL GALEA
- [Directorship, incoming] director of ALEXANDER VELLA
- [Directorship, incoming] legal representative of ALEXANDER VELLA
- [Directorship, incoming] legal representative of ENZO FILIPPINI
- [Directorship, incoming] judicial representative of EROS LOMBARDO
- [Directorship, incoming] judicial representative of ALEXANDER VELLA
- [Directorship, incoming] secretary of ALEXANDER VELLA
- [Ownership, incoming] shareholder of LUCENDRO HOLDING LIMITED
- [Ownership, incoming] shareholder of EROS LOMBARDO
- [Ownership, incoming] shareholder of MARCELLO SERTONI