GPS MALTA 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
- 2011-02-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55046707
Relationships
- [Directorship, incoming] judicial representative of ALAN DOMINIQUE JENKINS
- [Directorship, incoming] director of ALAN DOMINIQUE JENKINS
- [Directorship, incoming] director of TOM ANASTASI PACE
- [Directorship, incoming] judicial representative of TOM ANASTASI PACE
- [Directorship, incoming] legal representative of ALAN DOMINIQUE JENKINS
- [Directorship, incoming] director of MARK ANTHONY GUILLAUMIER
- [Directorship, incoming] legal representative of TOM ANASTASI PACE
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
- [Directorship, incoming] judicial representative of DAVID PULLICINO
- [Directorship, incoming] legal representative of MARK ANTHONY GUILLAUMIER
- [Directorship, incoming] director of DAVID PULLICINO
- [Directorship, incoming] legal representative of DAVID PULLICINO
- [Ownership, incoming] shareholder of GPS ASSOCIATES LIMITED
- [Directorship, incoming] secretary of JAMES BANNISTER
- [Ownership, incoming] shareholder of PHILLIP STEVEN MCMILLAN
- [Directorship, incoming] judicial representative of RICHARD ALEXANDER MCGREGOR RAMSAY
- [Directorship, incoming] secretary of ANGELO BUHAGIAR
- [Directorship, incoming] judicial representative of MARK ANTHONY GUILLAUMIER
- [Directorship, incoming] legal representative of ALAN PATRICK RICKETT
- [Directorship, incoming] director of RICHARD ALEXANDER MCGREGOR RAMSAY
- [Directorship, incoming] judicial representative of ALAN PATRICK RICKETT
- [Directorship, incoming] director of ALAN PATRICK RICKETT
- [Directorship, incoming] legal representative of RICHARD ALEXANDER MCGREGOR RAMSAY