GAP GROUP FINANCE P.L.C.
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
- 2011-11-08
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55049283
Relationships
- [Directorship, incoming] legal representative of ADRIAN MUSCAT
- [Directorship, incoming] director of ADRIAN MUSCAT
- [Directorship, incoming] judicial representative of ADRIAN MUSCAT
- [Directorship, incoming] director of GEORGE MUSCAT
- [Directorship, incoming] judicial representative of GEORGE MUSCAT
- [Directorship, incoming] legal representative of GEORGE MUSCAT
- [Directorship, incoming] legal representative of FRANCIS X GOUDER
- [Directorship, incoming] secretary of PAUL ATTARD
- [Directorship, incoming] judicial representative of PAUL ATTARD
- [Directorship, incoming] legal representative of PAUL ATTARD
- [Directorship, incoming] director of PAUL ATTARD
- [Ownership, incoming] shareholder of PAUL ATTARD
- [Ownership, incoming] shareholder of GEOM DEVELOPMENTS LIMITED
- [Ownership, incoming] shareholder of ADRIAN MUSCAT
- [Directorship, incoming] auditor of EMANUEL P. FENECH
- [Directorship, incoming] judicial representative of FRANCIS X GOUDER
- [Directorship, incoming] director of FRANCIS X GOUDER